| Entity Name: | JOMA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOMA 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: | 06 Oct 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Apr 2008 (17 years ago) |
| Document Number: | P99000088498 |
| FEI/EIN Number |
650958065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 145th AVE, miramar, FL, 33027, US |
| Mail Address: | 3150 SW 145th AVE, miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GONZALEZ JOSE M | Director | Ramon y Cajal 134, Portillo de Toledo, 45512 |
| PADILLA AYMEE | Vice President | 3350 sw 148th avenue, miramar, FL, 33027 |
| LOPEZ GONZALEZ FRUCTUOSO | Director | RAMON Y CAJAL, 134, PORTILLO DE TOLEDO, 45512 |
| PADILLA AYMEE | Agent | 3350 sw 148th avenue, miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 3150 SW 145th AVENUE, suite 306, miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 3150 SW 145th AVE., SUITE 306, miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 3150 SW 145th AVE., SUITE 306, miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-11 | PADILLA, AYMEE | - |
| CANCEL ADM DISS/REV | 2008-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6883488506 | 2021-03-04 | 0455 | PPS | 5911 NW 173rd Dr Unit 13, Hialeah, FL, 33015-5122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2498287809 | 2020-05-23 | 0455 | PPP | 5911 NW 173 RD UNIT 13, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
