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U.S. TECHNOLOGY SOUTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: U.S. TECHNOLOGY SOUTH AMERICA 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: 07 Oct 2019 (6 years ago)
Document Number: F19000004514
FEI/EIN Number 84-2785582

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

Address: 2085 NW 87TH AVENUE, DORAL, FL, 33172, US
Mail Address: 2085 NW 87TH AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
FERRO NOEL Director 2085 NW 87TH AVENUE, DORAL, FL, 33172
FERRO NOEL President 2085 NW 87TH AVENUE, DORAL, FL, 33172
PEDDECORD TIM Director 2085 NW 87TH AVENUE, DORAL, FL, 33172
PEDDECORD TIM Treasurer 2085 NW 87TH AVENUE, DORAL, FL, 33172
LUGO YIMIS Vice President 2085 NW 87TH AVENUE, DORAL, FL, 33172
MURTI SANDHYA ASSI 2085 NW 87TH AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 2085 NW 87TH AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-03-08 2085 NW 87TH AVENUE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-11
Foreign Profit 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3593227108 2020-04-11 0455 PPP 1997 NW 87TH AVE, DORAL, FL, 33172-2607
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271200
Loan Approval Amount (current) 271200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2607
Project Congressional District FL-26
Number of Employees 17
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272985.4
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State