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  5. USA CORPORATE HOLDING, INC

USA CORPORATE HOLDING, INC - Florida Company Profile

Company Details

Entity Name: USA CORPORATE HOLDING, 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: 08 Mar 2016 (9 years ago)
Document Number: F16000001114
FEI/EIN Number 611776512

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6448 PARKLAND DRIVE, SARASOTA, FL, 34243
Mail Address: 6448 PARKLAND DRIVE, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GOFF JAMES E President 6448 PARKLAND DRIVE, SARASOTA, FL, 34243
Christaldi Ronald AEsq. Director 6448 PARKLAND DRIVE, SARASOTA, FL, 34243
Goff Kenneth C Director 6448 PARKLAND DRIVE, SARASOTA, FL, 34243
GOFF JAMES E Agent 6448 PARKLAND DRIVE, SARASOTA, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071987 USA GROUPS, INC. ACTIVE 2021-05-27 2026-12-31 - 6448 PARKLAND DRIVE, SARASOTA, FL, 34243

Documents

Name Date
ANNUAL REPORT 2025-02-14
AMENDED ANNUAL REPORT 2024-06-10
AMENDED ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5981307000 2020-04-06 0455 PPP 6448 PARKLAND DR, SARASOTA, FL, 34243-4038
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3132252
Loan Approval Amount (current) 3132252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, MANATEE, FL, 34243-4038
Project Congressional District FL-16
Number of Employees 187
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3179409.79
Forgiveness Paid Date 2021-10-04

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Companies related by address

6448 PARKLAND DRIVE, SARASOTA, FL, 34243

SUNS EAST, INC. MAHO-SUN CORPORATION SIX PACK SPORTS, INC. SPORTSWEAR FACTORY OUTLET, INCORPORATED TRADER COTTON, INCORPORATED

6448 PARKLAND DRIVE, SARASOTA, FL, 34243

SUNS EAST, INC. MAHO-SUN CORPORATION SIX PACK SPORTS, INC. SPORTSWEAR FACTORY OUTLET, INCORPORATED TRADER COTTON, INCORPORATED

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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