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INTERPRISE USA CORP. - Florida Company Profile

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Company Details

Entity Name: INTERPRISE USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERPRISE USA 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: 25 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Aug 2009 (16 years ago)
Document Number: P02000045517
FEI/EIN Number 030436439

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

Address: 3537 NW 82 AVE, Doral, FL, 33122-1027, US
Mail Address: 3537 NW 82nd Ave, Doral, FL, 33122-1027, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA LUIZ C President 3537 NW 82ND AVE, MIAMI, FL, 331221027
DE SOUZA LUIZ C Director 3537 NW 82ND AVE, MIAMI, FL, 331221027
MORAES VICTORIA Director 3537 NW 82ND AVE, MIAMI, FL, 331221027
R&P ACCOUNTING & TAXES INC. Agent 150 SE 2nd Avenue, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000137298 CB BIOTECH USA EXPIRED 2017-12-15 2022-12-31 - 3537 NW 82 AV, DORAL, FL, 33122
G15000086697 ZEUS ATENEA USA INC ACTIVE 2015-08-21 2025-12-31 - 3537 NW 82 AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 150 SE 2nd Avenue, STE 404, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 3537 nw 82 ave, doral, FL 33122-1027 -
CHANGE OF MAILING ADDRESS 2016-01-05 3537 nw 82 ave, doral, FL 33122-1027 -
AMENDMENT 2009-08-03 - -
NAME CHANGE AMENDMENT 2003-04-07 INTERPRISE USA CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56457.45
Total Face Value Of Loan:
56457.45
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56457.45
Current Approval Amount:
56457.45
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
56885.59

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Date of last update: 03 Jun 2025

Sources: Florida Department of State