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PALMANOVA USA CORPORATION

Company Details

Entity Name: PALMANOVA USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Dec 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2001 (23 years ago)
Document Number: P99000108264
FEI/EIN Number 650988207
Address: 175 SW 7TH. STREET, 1402, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH. STREET, 1402, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROLON HECTOR D Agent 175 SW 7TH. STREET, MIAMI, FL, 33130

President

Name Role Address
ROLON HECTOR D President 175 SW 7TH. STREET, MIAMI, FL, 33130

Director

Name Role Address
ROLON HECTOR D Director 175 SW 7TH. STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078114 SPAZIO CASA DESIGN ACTIVE 2015-07-28 2025-12-31 No data 175 SW 7TH STREET, SUITE 1402, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-23 175 SW 7TH. STREET, 1402, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2020-06-23 ROLON, HECTOR D No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 175 SW 7TH. STREET, 1402, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 175 SW 7TH. STREET, 1402, MIAMI, FL 33130 No data
AMENDMENT 2001-09-06 No data No data
AMENDMENT 2000-08-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3493207410 2020-05-07 0455 PPP 175 SW 7th Street Ste 1402, Miami, FL, 33130-2953
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2953
Project Congressional District FL-27
Number of Employees 4
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20940.44
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State