| 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 (20 years ago) |
| Document Number: | F04000006622 |
| FEI/EIN Number |
201763477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 Haywood Taylor Blvd, Sebring, FL, 33870, US |
| Mail Address: | PO Box 522460, MIAMI, FL, 33152, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREND USA LTD INCORPORATED | 2010 | 201763477 | 2013-02-26 | TREND USA LTD INCORPORATED | 105 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201763477 |
| Plan administrator’s name | TREND USA LTD INCORPORATED |
| Plan administrator’s address | 10306 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Administrator’s telephone number | 8636551273 |
Number of participants as of the end of the plan year
| Active participants | 111 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Number of participants with account balances as of the end of the plan year | 77 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-26 |
| Name of individual signing | KATHRYN MALIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DI GIUSEPPE ANDREA | President | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| BISAZZA GIUSEPPE | Vice President | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| BISAZZA RICCARDO | Director | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| Di Landro Ilaria | Chief Financial Officer | 8041 Haywood Taylor Blvd., Sebring, FL, 33870 |
| Gorsuch James A | Secretary | 8041 Haywood Taylor, Sebring, FL, 33870 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1122468307 | 2021-01-16 | 0455 | PPS | 1565 NW 36th St, Miami, FL, 33142-5559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9101877106 | 2020-04-15 | 0455 | PPP | 1565 NW 36TH ST, MIAMI, FL, 33142-5559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
