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  5. TREND USA LTD. INCORPORATED

TREND USA LTD. INCORPORATED - Florida Company Profile

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Company Details

Entity Name: TREND USA LTD. INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Nov 2004 (21 years ago)
Document Number: F04000006622
FEI/EIN Number 20-1763477

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US
Mail Address: 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Gorsuch James A Secretary 8041 Haywood Taylor Boulevard, Sebring, FL, 33870
Di Giuseppe Andrea President 8041 Haywood Taylor Boulevard, Sebring, FL, 33870
Di Giuseppe Andrea Chief Executive Officer 8041 Haywood Taylor Boulevard, Sebring, FL, 33870
Di Giuseppe Andrea Director 8041 Haywood Taylor Boulevard, Sebring, FL, 33870
Gorsuch James A Vice President 8041 Haywood Taylor Boulevard, Sebring, FL, 33870
Bisazza Giuseppe Director 8041 Haywood Taylor Boulevard, Sebring, FL, 33870

Form 5500 Series

Employer Identification Number (EIN):
201763477
Plan Year:
2010
Number Of Participants:
105
Sponsors DBA Name:
TREND USA
Sponsors Telephone Number:
8636551273
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 8041 Haywood Taylor Blvd, Sebring, FL 33870 -
CHANGE OF MAILING ADDRESS 2024-02-23 8041 Haywood Taylor Blvd, Sebring, FL 33870 -
REGISTERED AGENT NAME CHANGED 2023-09-08 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-09-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002092723 TERMINATED 0855597CA31 11THJUDICIAL CIRCUIT FLA 2009-07-02 2014-07-31 $524758.56 BDP ITALIA, S.P.A., VIA LONDRA 7/9, SEGRATA, MILAN, ITALY
J08900005746 LAPSED 07-26275 CACE (11) 17TH JUD CIR BROWARD CTY FL 2008-03-20 2013-04-07 $169531.99 PRINT BASICS, INC., 1059 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442

Documents

Name Date
ANNUAL REPORT 2024-02-23
Reg. Agent Change 2023-09-08
AMENDED ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
Reg. Agent Change 2018-02-06
ANNUAL REPORT 2018-01-16

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
161662.00
Total Face Value Of Loan:
161662.00
Date:
2020-05-18
Link:
View on USAspending
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:
500000.00
Date:
2020-04-15
Link:
View on USAspending
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:
161662.00
Total Face Value Of Loan:
161662.00
Date:
2020-04-14
Link:
View on USAspending
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

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161662
Current Approval Amount:
161662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
162452.35
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161662
Current Approval Amount:
161662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116692.64

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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