COMMONWEALTH MULTI-PROPERTIES USA INC. - Florida Company Profile
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| 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 (7 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 | Agent | 16370 N.W. 8th Drive, Pembroke Pines, FL, 33028 |
| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State