| 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 82 ave, doral, FL, 33122-1027, US |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3311667408 | 2020-05-07 | 0455 | PPP | 3537 NW 82nd Avenue, Doral, FL, 33122-1027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
