| Entity Name: | AIT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIT 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: | 24 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2020 (5 years ago) |
| Document Number: | P15000079298 |
| FEI/EIN Number |
47-5197272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8485 NW 74th Street, Medley, FL, 33166, US |
| Mail Address: | 8485 NW 74th Street, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADISO JOSE A | Director | 8485 NW 74th Street, Medley, FL, 33166 |
| DEL BIONDO FRANCISCO | Director | 8485 NW 74th Street, Medley, FL, 33166 |
| PARADISO JOSE A | Vice President | 8485 NW 74th Street, Medley, FL, 33166 |
| DEL BIONDO FRANCISCO | President | 8485 NW 74th Street, Medley, FL, 33166 |
| DEL BIONDO FRANCISCO | Secretary | 8485 NW 74th Street, Medley, FL, 33166 |
| DEL BIONDO FRANCISCO | Agent | 8485 NW 74th Street, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029485 | AN ITALIAN TRADITION | ACTIVE | 2021-03-02 | 2026-12-31 | - | 8485 NW 74TH STREET, MEDLEY, FL, 33166 |
| G16000009122 | ATLANTIC ISLANDS TRADING | EXPIRED | 2016-01-25 | 2021-12-31 | - | 8209 NW 30TH TERR, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | DEL BIONDO, FRANCISCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 8485 NW 74th Street, Medley, FL 33166 | - |
| AMENDMENT | 2020-08-04 | - | - |
| AMENDMENT | 2019-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8485 NW 74th Street, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 8485 NW 74th Street, Medley, FL 33166 | - |
| AMENDMENT | 2016-02-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-29 |
| Amendment | 2020-08-04 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6930728510 | 2021-03-04 | 0455 | PPS | 8485 NW 74th St, Miami, FL, 33166-2325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9763047310 | 2020-05-02 | 0455 | PPP | 8485 NW 74TH ST, MIAMI, FL, 33166-2325 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
