| Entity Name: | IMFAPART USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMFAPART USA, CORP 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: | 25 Aug 2015 (10 years ago) |
| Document Number: | P15000071353 |
| FEI/EIN Number |
47-4946144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 NE PINE ISLAND RD, SUITE 10, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1136 NE PINE ISLAND ROAD, SUITE 64, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ EDWIN H | President | 1136 NE PINE ISLAND RD, CAPE CORAL, FL, 33909 |
| ORTIZ ROCIO A | Secretary | 1136 NE PINE ISLAND RD, CAPE CORAL, FL, 33909 |
| ORTIZ ERICK | Officer | 1136 NE PINE ISLAND RD, Cape Coral, FL, 33909 |
| ORTIZ EDWIN H | Agent | 1136 NE PINE ISLAND RD, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 1136 NE PINE ISLAND RD, SUITE 10, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 1136 NE PINE ISLAND RD, SUITE 10, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1136 NE PINE ISLAND RD, SUITE 64, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-10 |
| Domestic Profit | 2015-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3871987408 | 2020-05-08 | 0455 | PPP | 1136 NE PINE ISLAND RD SUITE 63, CAPE CORAL, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
