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USA MARITIME ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: USA MARITIME ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA MARITIME ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Dec 1984 (40 years ago)
Document Number: H34771
FEI/EIN Number 592484558

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

Address: 2600 eisenhower blvd, FT. LAUDERDALE, FL, 33316, US
Mail Address: po box 22723, FT. LAUDERDALE, FL, 33335, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OREJUELA ANTONIO J President 2600 EISENHOWER BLVD, FORT LAUDERDALE, FL, 33316
OSORIO CLAUDIA P Treasurer 2600 EISENHOWER BLVD, FORT LAUDERDALE, FL, 33316
MALDONADO AUGUSTO Vice President 2600 eisenhower blvd, FT. LAUDERDALE, FL, 33316
MALDONADO VALERIE Secretary 2600 eisenhower blvd, FT. LAUDERDALE, FL, 33316
OREJUELA ANTONIO Agent 2600 eisenhower blvd, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-28 OREJUELA, ANTONIO -
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 2600 eisenhower blvd, FT. LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2015-03-11 2600 eisenhower blvd, FT. LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 2600 eisenhower blvd, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
AMENDED ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2021-06-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-25
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:
48972.00
Total Face Value Of Loan:
48972.00
Date:
2020-05-03
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:
50422.00
Total Face Value Of Loan:
50422.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50422
Current Approval Amount:
50422
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50875.11
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48972
Current Approval Amount:
48972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49287.3

Date of last update: 01 Jun 2025

Sources: Florida Department of State