| Entity Name: | COMPUFOX USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUFOX USA, CORP. 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: | 30 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Aug 1996 (29 years ago) |
| Document Number: | P92000015123 |
| FEI/EIN Number |
650378071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E. TREASURE DRIVE, SUITE 1408, MIAMI, FL, 33141 |
| Mail Address: | 7601 E. TREASURE DRIVE, SUITE 1408, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL-KHAMLICHI RACHID D | President | 7601 E. TREASURE DRIVE, SUITE 1408, MIAMI, FL, 33141 |
| EL-KHAMLICHI RACHID D | Agent | 7601 E. TREASURE DRIVE, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | EL-KHAMLICHI, RACHID D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 7601 E. TREASURE DRIVE, SUITE 1408, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 7601 E. TREASURE DRIVE, SUITE 1408, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7601 E. TREASURE DRIVE, SUITE 1408, MIAMI, FL 33141 | - |
| REINSTATEMENT | 1996-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-06 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | N0017312P1766 | 2012-07-17 | 2012-08-10 | 2012-08-10 | |||||||||||||||||||||
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| Title | NETWORKING SUPPLIES |
| NAICS Code | 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS |
| Product and Service Codes | 7025: ADP INPUT/OUTPUT AND STORAGE DEVICES |
Recipient Details
| Recipient | COMPUFOX USA, CORP. |
| UEI | VJUZTZCEMGK9 |
| Legacy DUNS | 806860318 |
| Recipient Address | 7601 E TREASURE DR APT 1408, MIAMI, 331414364, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7095957709 | 2020-05-01 | 0455 | PPP | 7601 E TREASURE DR APT 1408, NORTH BAY VILLAGE, FL, 33141-4364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
