Search icon

USPA GLOBAL LICENSING INC. - Florida Company Profile

Branch

Company Details

Entity Name: USPA GLOBAL LICENSING INC.
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: 04 Mar 2015 (10 years ago)
Branch of: USPA GLOBAL LICENSING INC., ILLINOIS (Company Number CORP_52398592)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Mar 2016 (9 years ago)
Document Number: F15000000938
FEI/EIN Number 363280427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL, 33401, US
Mail Address: 1400 Centrepark Blvd, Suite 200, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USPA GLOBAL LICENSING INC 401K PLAN 2023 363280427 2024-06-27 USPA GLOBAL LICENSING, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305300
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
USPA GLOBAL LICENSING INC 401K PLAN 2022 363280427 2023-07-17 USPA GLOBAL LICENSING, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305300
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
USPA GLOBAL LICENSING INC 401K PLAN 2021 363280427 2022-05-13 USPA GLOBAL LICENSING, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305300
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2022-05-13
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
USPA GLOBAL LICENSING INC 401K PLAN 2020 363280427 2021-06-02 USPA GLOBAL LICENSING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305298
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
USPA GLOBAL LICENSING INC 401K PLAN 2019 363280427 2020-07-02 USPA GLOBAL LICENSING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305298
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
USPA GLOBAL LICENSING, INC. 401(K) PLAN 2018 363280427 2019-07-17 USPA GLOBAL LICENSING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305298
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
USPA GLOBAL LICENSING, INC. 401(K) PLAN 2017 363280427 2018-07-25 USPA GLOBAL LICENSING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541990
Sponsor’s telephone number 5615305298
Plan sponsor’s address 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing ANGELA HOLLEARN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH CHARLES Director 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL, 33401
WEAVER CHUCK Director 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL, 33401
CAMPBELL EDWARD RIII Chairman 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL, 33401
DILL GEORGE Director 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL, 33401
Hollearn Angela Chief Financial Officer 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL, 33401
BIDDLE TOM Director 1400 Centrepark Blvd., West Palm Beach, FL, 33401
MILLER JENNIFER Agent 1400 CENTREPARK BLVD STE 200, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000043903 USPA GLOBAL ACTIVE 2024-03-29 2029-12-31 - 1400 CENTREPARK BLVD, SUITE 200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-07-19 MILLER, JENNIFER -
REGISTERED AGENT ADDRESS CHANGED 2017-07-19 1400 CENTREPARK BLVD STE 200, WEST PALM BEACH, FL 33401 -
NAME CHANGE AMENDMENT 2016-03-10 USPA GLOBAL LICENSING INC. -
CHANGE OF MAILING ADDRESS 2016-02-17 1400 CENTREPARK BLVD., SUITE 200, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-06
Reg. Agent Change 2017-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1116877810 2020-05-01 0455 PPP 1400 Centrepark Blvd Ste 200, West Palm Beach, FL, 33401-7403
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 658900
Loan Approval Amount (current) 658900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-7403
Project Congressional District FL-20
Number of Employees 36
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 663146.24
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State