| Entity Name: | FUTURA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUTURA 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: | 19 Jul 2018 (7 years ago) |
| Document Number: | P18000062883 |
| FEI/EIN Number |
83-1487285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL, 32901, US |
| Mail Address: | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRETERO JUAN JOSE | President | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL, 32901 |
| Duran Victor | Vice President | 11708 SW 107th Lane, Miami, FL, 33186 |
| CARRETERO JUAN JOSE | Agent | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 3622 WHISPERWOOD CIRCLE, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5701777400 | 2020-05-12 | 0455 | PPP | 14260 Southwest 139th Court, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
