| Entity Name: | CORPAG SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPAG SERVICES 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: | 16 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | P96000042150 |
| FEI/EIN Number |
650683188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 800 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORPAG SERVICES USA, INC., NEW YORK | 5010504 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Travieso Enrique | Director | 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 800 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 800 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-09 | 800 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | CORPAG REGISTERED AGENTS (USA) INC. | - |
| AMENDMENT | 2010-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-11-05 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-02-04 |
| Amendment | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2020-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8281677401 | 2020-05-18 | 0455 | PPP | 999 Brickell Avenue, Miami, FL, 33131-3043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
