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PARK ONE USA, INC.

Company Details

Entity Name: PARK ONE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Jan 2015 (10 years ago)
Document Number: F15000000141
FEI/EIN Number 99-0371939
Address: 3008 NE 210th Street, Aventura, FL, 33180, US
Mail Address: 3008 NE 210th Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
GOLDSHTEIN MAOZ Agent 3008 NE 210th Street, Aventura, FL, 33180

President

Name Role Address
GOLDSHTEIN MAOZ President 3008 NE 210th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-03 3008 NE 210th Street, Aventura, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 3008 NE 210th Street, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 3008 NE 210th Street, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-10 9378 ARLINGTON EXPWY, SUITE #319, JACKSONVILLE, FL 32225 No data
REGISTERED AGENT NAME CHANGED 2020-07-10 GOLDSHTEIN, MAOZ No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 9378 Arlington Expressway, Suite 319, Jacksonville, FL 32225 No data
CHANGE OF MAILING ADDRESS 2019-01-23 9378 Arlington Expressway, Suite 319, Jacksonville, FL 32225 No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
Reg. Agent Change 2020-07-10
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-01
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3096797103 2020-04-11 0491 PPP 9378 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32225-8213
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 34800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 3307
Servicing Lender Name First US Bank
Servicing Lender Address 3291 US Hwy 280, BIRMINGHAM, AL, 35243-4109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-8213
Project Congressional District FL-05
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 3307
Originating Lender Name First US Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35055.2
Forgiveness Paid Date 2021-01-07
4388388308 2021-01-23 0491 PPS 9378 Arlington Expy PMB 319, Jacksonville, FL, 32225-8213
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34882
Loan Approval Amount (current) 34882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 3307
Servicing Lender Name First US Bank
Servicing Lender Address 3291 US Hwy 280, BIRMINGHAM, AL, 35243-4109
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-8213
Project Congressional District FL-05
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 3307
Originating Lender Name First US Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35125.21
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State