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TREND USA LTD. INCORPORATED - Florida Company Profile

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 (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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 442299
Sponsor’s telephone number 8636551273
Plan sponsor’s DBA name TREND USA
Plan sponsor’s mailing address 10306 USA TODAY WAY, MIRAMAR, FL, 33025
Plan sponsor’s address 10306 USA TODAY WAY, MIRAMAR, FL, 33025

Plan administrator’s name and address

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

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1122468307 2021-01-16 0455 PPS 1565 NW 36th St, Miami, FL, 33142-5559
Loan Status Date 2022-02-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161662
Loan Approval Amount (current) 161662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19624
Servicing Lender Name First Southern Bank
Servicing Lender Address 930 Memorial Dr, WAYCROSS, GA, 31501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-5559
Project Congressional District FL-26
Number of Employees 9
NAICS code 327120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19624
Originating Lender Name First Southern Bank
Originating Lender Address WAYCROSS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 162452.35
Forgiveness Paid Date 2021-07-21
9101877106 2020-04-15 0455 PPP 1565 NW 36TH ST, MIAMI, FL, 33142-5559
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161662
Loan Approval Amount (current) 161662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-5559
Project Congressional District FL-26
Number of Employees 10
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116692.64
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State