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SUPRAINVEST USA, INC. - Florida Company Profile

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Company Details

Entity Name: SUPRAINVEST USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Oct 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: P96000082964
FEI/EIN Number 650701358
Address: 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3326697
State:
NEW YORK

Key Officers & Management

Name Role Address
PARRA LUCIA Vice President 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
SOROGASTUA ANA Secretary 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
PARRA ROBERT A Director 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
PARRA ROBERT A President 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
PARRA ROBERT A Agent 2020 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2025-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-01-09 2020 Ponce de Leon Blvd, Suite 1003, CORAL GABLES, FL 33134 -
AMENDMENT 2013-10-08 - -
AMENDMENT 2012-09-07 - -
AMENDMENT 2007-05-11 - -
AMENDMENT AND NAME CHANGE 2004-05-24 SUPRAINVEST USA, INC. -
REINSTATEMENT 1999-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73600.00
Total Face Value Of Loan:
73600.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$73,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$74,501.6
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $73,600

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Date of last update: 02 Aug 2025

Sources: Florida Department of State