| Entity Name: | ARAWAZA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARAWAZA 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: | 22 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2019 (6 years ago) |
| Document Number: | P18000071917 |
| FEI/EIN Number |
831670225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7913 NW 56TH ST, DORAL, FL, 33166, US |
| Mail Address: | 7913 NW 56TH ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CESAR A | President | 7913 NW 56TH ST, DORAL, FL, 33166 |
| Kovacevic Jelena T | Treasurer | 7913 NW 56TH ST, DORAL, FL, 33166 |
| HERRERA CESAR A | Agent | 7913 NW 56TH ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-19 | HERRERA, CESAR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-22 |
| REINSTATEMENT | 2019-10-19 |
| Domestic Profit | 2018-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2822087201 | 2020-04-16 | 0455 | PPP | 7913 Northwest 56th Street, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6587048302 | 2021-01-27 | 0455 | PPS | 7913 NW 56th St, Doral, FL, 33166-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
