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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8883618605 2021-03-25 0455 PPS 2600 EISENHOWER BLVD LEHIGH CEMENT BLDG, FORT LAUDERDALE, FL, 33316
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48972
Loan Approval Amount (current) 48972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316
Project Congressional District FL-20
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49287.3
Forgiveness Paid Date 2021-11-17
4445657710 2020-05-01 0455 PPP 2600 EISENHOWER BLVD LEHIGH CEMENT BLDG, FORT LAUDERDALE, FL, 33316
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50422
Loan Approval Amount (current) 50422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-0001
Project Congressional District FL-23
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50875.11
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State