| Entity Name: | BANDALUX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANDALUX 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: | 12 Aug 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | S73019 |
| FEI/EIN Number |
650288801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 NW 35th Terrace, Miami, FL, 33122, US |
| Mail Address: | 7290 NW 35th Terrace, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANDALUX USA, INC. 401(K) PLAN | 2023 | 650288801 | 2024-05-20 | BANDALUX USA, INC. | 59 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | MONICA RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-20 |
| Name of individual signing | MONICA RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-12-19 |
| Business code | 442291 |
| Sponsor’s telephone number | 3058830008 |
| Plan sponsor’s address | 7290 NW 35TH TERRACE, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MONICA RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-20 |
| Name of individual signing | MONICA RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-12-19 |
| Business code | 442291 |
| Sponsor’s telephone number | 3058830008 |
| Plan sponsor’s address | 7290 NW 35TH TERRACE, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | MONICA RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-29 |
| Name of individual signing | MONICA RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO A | President | 7290 NW 35th Terrace, Miami, FL, 33122 |
| Vidal Oralia | Secretary | 7290 NW 35th Terrace, Miami, FL, 33122 |
| Vidal Oralia | Treasurer | 7290 NW 35th Terrace, Miami, FL, 33122 |
| MITCHELL SETH POLANSKY, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-02-06 | BANDALUX USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 7290 NW 35th Terrace, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 7290 NW 35th Terrace, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | MITCHELL SETH POLANSKY, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-01 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2002-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-22 |
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| AMENDED ANNUAL REPORT | 2020-07-30 |
| AMENDED ANNUAL REPORT | 2020-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9783087101 | 2020-04-15 | 0455 | PPP | 7290 NW 35TH TERRACE, MIAMI, FL, 33122-1356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
