| Entity Name: | BUSINESS CENTER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS CENTER 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: | 22 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2001 (24 years ago) |
| Document Number: | P00000061853 |
| FEI/EIN Number |
651019966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3455 E 4TH AVENUE, #2, HIALEAH, FL, 33013 |
| Mail Address: | 3455 E 4TH AVENUE, #2, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PETRONILA | Director | 1038 W 39 PLACE, HIALEAH, FL, 33012 |
| BELON ARTURO J | Vice President | 1038 WEST 39 PLACE, HIALEAH, FL, 33012 |
| BELON JEAN-PIERRE | Secretary | 1038 WEST 39 PLACE, HIALEAH, FL, 33012 |
| BELON JULIAN J | Treasurer | 1038 WEST 39 PLACE, HIALEAH, FL, 33012 |
| GARCIA PETRONILA | Agent | 1038 WEST 39TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-25 | 3455 E 4TH AVENUE, #2, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-25 | 3455 E 4TH AVENUE, #2, HIALEAH, FL 33013 | - |
| AMENDMENT | 2001-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4139567306 | 2020-04-29 | 0455 | PPP | 3455 E 4TH AVE STE 2, HIALEAH, FL, 33013-3055 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
