| Entity Name: | PROPI U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPI U.S.A., 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: | 27 Jan 1993 (32 years ago) |
| Document Number: | P93000006751 |
| FEI/EIN Number |
650471659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4299 NW 167TH STREET, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 4299 NW 167TH STREET, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMENDOZA DELVIS | Vice President | 4299 NW 167TH STREET, MIAMI GARDENS, FL, 33055 |
| Thomas Lisbeth J | President | 4299 NW 167TH STREET, MIAMI GARDENS, FL, 33055 |
| DEMENDOZA DELVIS | Agent | 4299 NW 167TH STREET, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-20 | 4299 NW 167TH STREET, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 4299 NW 167TH STREET, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 4299 NW 167TH STREET, MIAMI GARDENS, FL 33055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5551977710 | 2020-05-01 | 0455 | PPP | 4299 NW 167TH ST, MIAMI GARDENS, FL, 33055-4423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6774938500 | 2021-03-04 | 0455 | PPS | 4299 NW 167th St, Miami Gardens, FL, 33055-4423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
