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USA CORPORATE HOLDING, INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3132252.00
Total Face Value Of Loan:
3132252.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3132252
Current Approval Amount:
3132252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3179409.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State