| Entity Name: | NEW STETIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW STETIC 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: | 15 Aug 2016 (9 years ago) |
| Document Number: | P16000067012 |
| FEI/EIN Number |
30-0967689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO ANDRES | Director | 5600 NW 12TH AVE, FORT LAUDERDALE, FL, 33309 |
| JARAMILLO JUAN D | Director | 5600 NW 12TH AVE, FORT LAUDERDALE, FL, 33309 |
| ROSENFIELD FRED | Vice President | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309 |
| HINCAPIE CARLOS | President | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309 |
| HINCAPIE CARLOS | Director | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309 |
| Rosenfield Fred | Director | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309 |
| ROSENFIELD FRED | Agent | 5600 NW 12th Ave, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 5600 NW 12th Ave, #304, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-07-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4432307809 | 2020-05-28 | 0455 | PPP | 6555 POWERLINE RD STE 201, FORT LAUDERDALE, FL, 33309-2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
