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VESTATE USA, INC. - Florida Company Profile

Company Details

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

VESTATE USA, 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: 27 Jan 2000 (25 years ago)
Document Number: P00000009369
FEI/EIN Number 593633103

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

Address: 2401 51 avenue north, ST. PETERSBURG, FL, 33714, US
Mail Address: 204 37th avenue north, box 312, ST. PETERSBURG, FL, 33704, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODIN JOSEPH M President 2716 46TH AVENUE NORTH, ST. PETERSBURG, FL, 33714
Miksch Diane Agent 249 43rd Ave, ST. PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 2401 51 avenue north, ST. PETERSBURG, FL 33714 -
CHANGE OF MAILING ADDRESS 2020-06-15 2401 51 avenue north, ST. PETERSBURG, FL 33714 -
REGISTERED AGENT NAME CHANGED 2018-04-30 Miksch, Diane -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 249 43rd Ave, ST. PETE BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5921048402 2021-02-09 0455 PPP 2716 46th Ave N, St Petersburg, FL, 33714-3958
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10455
Loan Approval Amount (current) 10455
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33714-3958
Project Congressional District FL-14
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S 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 10503.41
Forgiveness Paid Date 2021-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State