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KONUS USA CORPORATION - Florida Company Profile

Company Details

Entity Name: KONUS USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONUS USA CORPORATION 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: 10 Nov 1998 (26 years ago)
Document Number: P98000095056
FEI/EIN Number 650895605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9002 NW 106 Street, MEDLEY, FL, 33178, US
Mail Address: 9002 NW 106 Street, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBERTI STEFANO President 9002 NW 106 Street, MEDLEY, FL, 33178
ALBERTI STEFANO Director 9002 NW 106 Street, MEDLEY, FL, 33178
Torres Patricia L Comp 6425 NW 103 rd PL. APT 102, DORAL, FL, 33178
TORRES PATRICIA L Agent 6425 NW 103 rd PL. APT 102, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 9002 NW 106 Street, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-01-30 9002 NW 106 Street, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 6425 NW 103 rd PL. APT 102, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-05-26 TORRES, PATRICIA L -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-25
AMENDED ANNUAL REPORT 2015-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6692617302 2020-04-30 0455 PPP 7530 NW 79 St, MEDLEY, FL, 33166-7537
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32485
Loan Approval Amount (current) 32485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MEDLEY, MIAMI-DADE, FL, 33166-7537
Project Congressional District FL-26
Number of Employees 4
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32693.45
Forgiveness Paid Date 2020-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State