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CANAL EQUIPMENT USA, INC. - Florida Company Profile

Company Details

Entity Name: CANAL EQUIPMENT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANAL EQUIPMENT USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2015 (10 years ago)
Document Number: P15000038434
FEI/EIN Number 47-4070587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 776 BUSINESS PARK BLVD, WINTER GARDEN, FL, 34787, US
Mail Address: 776 BUSINESS PARK BLVD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARVAEZ CARLOTA O Director 776 BUSSINES PARK BLVD, WINTER GARDEN, FL, 34787
CHEHAB DAVID A Director 776 BUSSINES PARK BLVD, WINTER GARDEN, FL, 34787
Ochoa Jean C Director 776 BUSSINES PARK BLVD, WINTER GARDEN, FL, 34787
NARVAEZ CARLOTA O Agent 1632 HIGHBANKS CIR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 776 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-05-01 776 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1632 HIGHBANKS CIR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
Domestic Profit 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49143.00
Total Face Value Of Loan:
49143.00
Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-145000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
151900.00
Total Face Value Of Loan:
151900.00

Paycheck Protection Program

Date Approved:
2021-04-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
49143
Current Approval Amount:
49143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
151900
Current Approval Amount:
151900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
153052.78

Date of last update: 02 May 2025

Sources: Florida Department of State