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USPI, INC. - Florida Company Profile

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Company Details

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

USPI, 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: 07 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2011 (14 years ago)
Document Number: P02000050427
FEI/EIN Number 020667459

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

Address: 850 E Lime St, Attn: Joseph Ranier, Tarpon Springs, FL, 34689, US
Mail Address: 850 E. Lime Street, Tarpon Springs, FL, 34689, US
ZIP code: 34689
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rainier Joseph Chief Executive Officer 850 E. Lime Street, Tarpon Springs, FL, 34689
Rainier Sean A President 850 E Lime Street, Tarpon Springs, FL, 34689
Maher Jay III Chief Financial Officer 850 E. Lime Street, Tarpon Springs, FL, 34689
Easom Leslie A Exec 850 E Lime Street, Tarpon Springs, FL, 34689
Rainier Robert Director 850 E Lime Street, Tarpon Springs, FL, 34689
ELP Global LLC Corp 850 E. Lime Street, Tarpon Springs, FL, 34689
Rainier Joseph Agent 850 E. Lime Street, Tarpon Springs, FL, 34689

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.

CAGE Code:
55J03
UEI Expiration Date:
2019-06-05

Business Information

Division Name:
INTELLIGENCE
Division Number:
0392
Activation Date:
2018-07-09
Initial Registration Date:
2008-07-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
55J03
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-15
CAGE Expiration:
2024-03-14

Contact Information

POC:
J. J. RAINER
Corporate URL:
http://www.uspi.org

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08288900113 THE COIN VAULT EXPIRED 2008-10-14 2013-12-31 - 210 S. PINELLAS AVENUE, SUITE #154, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Rainier, Joseph -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 850 E Lime St, Attn: Joseph Ranier, 208, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2023-01-24 850 E Lime St, Attn: Joseph Ranier, 208, Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 850 E. Lime Street, Att Joseph Ranier, 208, Tarpon Springs, FL 34689 -
REINSTATEMENT 2011-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2022-01-05
AMENDED ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2021-01-07
AMENDED ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2020-01-06

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
102940.00
Total Face Value Of Loan:
102940.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$102,940
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,940
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$103,382.78
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $102,934
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State