| Entity Name: | COMMONWEALTH MULTI-PROPERTIES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMONWEALTH MULTI-PROPERTIES 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: | 02 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P18000090864 |
| FEI/EIN Number |
83-2425696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16370 NW 8TH DR, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16370 NW 8TH DR, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPPAL MALKIT S | President | 16370 NW 8TH DR, PEMBROKE PINES, FL, 33028 |
| SAPPAL MALKIT S | Secretary | 16370 NW 8TH DR, PEMBROKE PINES, FL, 33028 |
| SAPPAL AMANDIP | Vice President | 16370 NW 8 DR, PEMBROKE PINES, FL, 33028 |
| Sappal Malkit S | Agent | 16370 N.W. 8th Drive, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-05 | Sappal, Malkit Singh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-05 | 16370 N.W. 8th Drive, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-07 |
| Amendment | 2022-06-21 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-05 |
| Domestic Profit | 2018-11-02 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2348949 | COMMONWEALTH MULTI-PROPERTIES USA INC | - | QZK6ZS4LJZB5 | 16370 NW 8TH DR, PEMBROKE PINES, FL, 33028-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 813920 |
| NAICS Code's Description | Professional Organizations |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
