Zumex Usa, Inc.

De La Pena Group, P.A. Registered Agent	700 BRICKELL AVE, MIAMI, FL 33131 (View Past Addresses)
Bertolin Victor President	1573 NW 82ND AVE, DORAL, FL 33126
Rodrigo Borja Secretary	1573 NW 82ND AVE, DORAL, FL 33126

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1573 NW 82ND AVE, DORAL, FL 33126 View Map

Form 5500

1573 NW 82nd Avenue, Miami, FL 33126 (305) 591-0061 EIN:75-3253852 Plan Admin:Edward Rojas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$2,359 / $6,613	2023	ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	10 / 10	$2,359 / $6,613
2022	Plan NameZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 9 Assets BOY/EOY$963 / $2,359	2022	ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 9	$963 / $2,359
2021	Plan NameZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$0 / $963	2021	ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 12	$0 / $963

Benefit & Retirement Plans based on Form 5500.

PPP Loans

1573 NW 82nd Ave, Doral, FL 33126-1019 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers Ethnicity:Hispanic or Latino

Loan Date	Approved	Forgiven	Lender	Jobs
04/21/2021	Approved$166,530 Forgiven$168,181 LenderBanesco USA Jobs10	04/21/2021	$166,530	$168,181	Banesco USA	10
04/15/2020	Approved$255,000 Forgiven$258,032 LenderPNC Bank, National Association Jobs13	04/15/2020	$255,000	$258,032	PNC Bank, National Association	13

PPP Loans based on Paycheck Protection Program.

Address Match:1573 Nw 82nd Ave Doral, FL

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Street Match:Nw 82nd Ave Doral, FL

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary