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U.S. INTERNATIONAL BUSINESS DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: U.S. INTERNATIONAL BUSINESS DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. INTERNATIONAL BUSINESS DEVELOPMENT 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: 21 Jun 2002 (23 years ago)
Document Number: P02000068608
FEI/EIN Number 043688307

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

Address: 1900 N Bayshore Dr., Suite 4806, Miami, FL, 33132, US
Mail Address: 1900 N Bayshore Dr., Suite 4806, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALARZA GUILLERMO B President 1900 N Bayshore Dr., Miami, FL, 33132
GALARZA GUILLERMO B Agent 1900 N Bayshore Dr., Miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025440 CALA_TEAM ACTIVE 2024-02-15 2029-12-31 - 1900 N. BAYSHORE DR #4806, MIAMI, FL, 33132
G12000068911 BRIGHT MARKETING EXPIRED 2012-07-10 2017-12-31 - 9051 NW 190 ST, MIAMI, FL, 33018
G12000011619 CALA_TEAM EXPIRED 2012-02-02 2017-12-31 - 9051 NW 190 ST, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 1900 N Bayshore Dr., Suite 4806, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-12 1900 N Bayshore Dr., Suite 4806, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 1900 N Bayshore Dr., Suite 4806, Miami, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000630665 TERMINATED 1000000974282 DADE 2023-12-14 2033-12-20 $ 875.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9456778607 2021-03-26 0455 PPS 1900 N Bayshore Dr # 14-139, Miami, FL, 33132-3001
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36046
Loan Approval Amount (current) 36046
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-3001
Project Congressional District FL-24
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36328.44
Forgiveness Paid Date 2022-01-12
4447208203 2020-08-06 0455 PPP 1900 N BAYSHORE DRIVE 14-139, MIAMI, FL, 33132-3000
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36045
Loan Approval Amount (current) 36045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-3000
Project Congressional District FL-24
Number of Employees 4
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36560.49
Forgiveness Paid Date 2022-01-18

Date of last update: 03 May 2025

Sources: Florida Department of State