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PALMANOVA USA CORPORATION - Florida Company Profile

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Company Details

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

PALMANOVA 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: 15 Dec 1999 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2001 (24 years ago)
Document Number: P99000108264
FEI/EIN Number 650988207

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

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

Key Officers & Management

Name Role Address
ROLON HECTOR D President 175 SW 7TH. STREET, MIAMI, FL, 33130
ROLON HECTOR D Director 175 SW 7TH. STREET, MIAMI, FL, 33130
ROLON HECTOR D Agent 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 - 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 -
REGISTERED AGENT NAME CHANGED 2020-06-23 ROLON, HECTOR D -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 175 SW 7TH. STREET, 1402, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 175 SW 7TH. STREET, 1402, MIAMI, FL 33130 -
AMENDMENT 2001-09-06 - -
AMENDMENT 2000-08-31 - -

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
787200.00
Date:
2020-05-07
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2017-03-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2016-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20940.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State