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U.S. FACILITIES INC. - Florida Company Profile

Company Details

Entity Name: U.S. FACILITIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. FACILITIES 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: 15 Jun 1989 (36 years ago)
Document Number: K95863
FEI/EIN Number 65-0130134

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

Address: 15706 SW 72nd ST, MIAMI, FL, 33193, US
Mail Address: 15706 SW 72nd ST, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Margartia Bernal E President 15706 SW 72nd ST, MIAMI, FL, 33193
Bernal Juan R Vice President 15706 SW 72nd ST, MIAMI, FL, 33193
BERNAL JUAN RSr. Agent 15706 SW 72nd ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 15706 SW 72nd ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2022-03-30 15706 SW 72nd ST, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 15706 SW 72nd ST, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2018-02-20 BERNAL, JUAN R, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-25
AMENDED ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-20
Off/Dir Resignation 2017-08-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8782457305 2020-05-01 0455 PPP 15706 SW 72 ST, MIAMI, FL, 33193-5059
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46146.42
Loan Approval Amount (current) 46146.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33193-5059
Project Congressional District FL-28
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46545.07
Forgiveness Paid Date 2021-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State