| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3493207410 | 2020-05-07 | 0455 | PPP | 175 SW 7th Street Ste 1402, Miami, FL, 33130-2953 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
