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INFO-BUY U.S.A. CORP. - Florida Company Profile

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Company Details

Entity Name: INFO-BUY U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INFO-BUY U.S.A. CORP. 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: 08 Jun 1988 (37 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Jan 2010 (15 years ago)
Document Number: M84560
FEI/EIN Number 650057145

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

Address: 8860 NW 18TH TERRACE, DORAL, FL, 33172, US
Mail Address: 8860 NW 18TH TERRACE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROS, MIGUEL Director 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026
ROS, MIGUEL President 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026
ROS, YOLANDA Director 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026
ROS, YOLANDA Secretary 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026
ROS, YOLANDA Treasurer 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026
ROS, JOSE Director 15281 SW 114 TERRACE, MIAMI, FL, 33196
ROS, JOSE Vice President 15281 SW 114 TERRACE, MIAMI, FL, 33196
ROS, MIGUEL Agent 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026
Ros Javier A Vice President 530 HOLLY DRIVE, SATELLITE BEACH, FL, 32937

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MIGUEL ROS
User ID:
P2897069
Trade Name:
INFO-BUY U.S.A. CORP

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D51SM9N2EX81
CAGE Code:
9N2V3
UEI Expiration Date:
2025-07-25

Business Information

Doing Business As:
INFO BUY USA CORP
Activation Date:
2024-07-29
Initial Registration Date:
2022-08-26

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000000670 CCM GROUP ACTIVE 2022-01-03 2027-12-31 - 8860 NW 18TH TERRACE, DORAL, FL, 33172
G19000100832 BG LATIN AMERICA ACTIVE 2019-09-13 2029-12-31 - 8860 NW 18TH TERRACE, DORAL, FL, 33172
G11000090687 CCM GROUP EXPIRED 2011-09-14 2016-12-31 - 8809 NW 23 STREET, DORAL, FL, 33172
G10000049296 BG LAT ACTIVE 2010-06-07 2026-12-31 - 8860 NW18TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 8860 NW 18TH TERRACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-03-20 8860 NW 18TH TERRACE, DORAL, FL 33172 -
CANCEL ADM DISS/REV 2010-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-03-05 ROS, MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2008-03-05 10849 NASHVILLE DRIVE, COOPER CITY, FL 33026 -
REINSTATEMENT 1991-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2024-11-07
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00
Date:
2023-12-21
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00
Date:
2022-11-16
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00
Date:
2021-12-13
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00
Date:
2020-12-11
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State