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HEATEX U.S.A. INC.

Company Details

Entity Name: HEATEX U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Nov 2015 (9 years ago)
Document Number: P15000093232
FEI/EIN Number 81-0820045
Address: 2143 TIPTREE CIR, ORLANDO, FL 32837
Mail Address: 2143 TIPTREE CIR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
TUBILLAS, ANDRES A Agent 2143 TIPTREE CIR, ORLANDO, FL 32837

President

Name Role Address
TUBILLAS GRADOS, ANDRES A President 2143 TIPTREE CIR, ORLANDO, FL 32837

Vice President

Name Role Address
VALDIVIA, ROXANA Vice President 2143 TIPTREE CIR, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 2143 TIPTREE CIR, ORLANDO, FL 32837 No data
CHANGE OF MAILING ADDRESS 2024-04-22 2143 TIPTREE CIR, ORLANDO, FL 32837 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2143 TIPTREE CIR, ORLANDO, FL 32837 No data
REGISTERED AGENT NAME CHANGED 2016-05-19 TUBILLAS, ANDRES A No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-05-19
Domestic Profit 2015-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9209297307 2020-05-01 0491 PPP 3900 PROMENADE SQUARE DR 5512, ORLANDO, FL, 32837
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 1
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3290.69
Forgiveness Paid Date 2021-08-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State