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LIQUEM USA CORP. - Florida Company Profile

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Company Details

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

LIQUEM 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: 11 Jul 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2016 (9 years ago)
Document Number: P03000076357
FEI/EIN Number 200716625

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

Address: 10773 Nw 58th St, 380, MIAMI, FL, 33178, US
Mail Address: 10773 Nw 58th St, 380, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANDAO MARCOS S Agent 10773 Nw 58th St, MIAMI, FL, 33178
BRANDAO MARCOS S Director 10773 Nw 58th St, MIAMI, FL, 33178

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MARCOS BRANDAO
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3336669

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.

Unique Entity ID:
UDTDP6E442N5
CAGE Code:
07W18
UEI Expiration Date:
2025-10-22

Business Information

Activation Date:
2024-10-29
Initial Registration Date:
2024-10-15

Events

Event Type Filed Date Value Description
AMENDMENT 2016-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 10773 Nw 58th St, 380, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-04-30 10773 Nw 58th St, 380, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 10773 Nw 58th St, 380, MIAMI, FL 33178 -
AMENDMENT 2010-03-03 - -
AMENDMENT 2006-09-18 - -
REGISTERED AGENT NAME CHANGED 2004-02-16 BRANDAO, MARCOS S -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
Amendment 2016-12-09
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88000.00
Total Face Value Of Loan:
245400.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-12-12
Type:
Planned
Address:
571 EAST SAMPLE RD, POMPANO BEACH, FL, 33064
Safety Health:
Health
Scope:
NoInspection

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Date of last update: 02 Jun 2025

Sources: Florida Department of State