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E.B.E. USA, INC. - Florida Company Profile

Company Details

Entity Name: E.B.E. USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E.B.E. USA, 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: 29 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2023 (2 years ago)
Document Number: P04000054679
FEI/EIN Number 200936987

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

Address: 11256 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL, 33473, US
Mail Address: 909 3RD AVENUE, NEW YORK, NY, 10150, US
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAREL AVNER Officer 418 EAST 59TH STREET, NEW YORK, NY, 10022
HAREL AVNER Agent 11256 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL, 33473

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000105594 ORANGE ENERGY SOLUTIONS ACTIVE 2023-09-06 2028-12-31 - 909 3RD AVE, UNIT 7317, NEW YORK, NY, 10150--210

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-23 HAREL, AVNER -
CHANGE OF MAILING ADDRESS 2021-03-23 11256 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL 33473 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 11256 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL 33473 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 11256 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL 33473 -
REINSTATEMENT 2014-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
REINSTATEMENT 2023-10-08
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-18
AMENDED ANNUAL REPORT 2015-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3607857405 2020-05-07 0455 PPP 11256 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL, 33473
Loan Status Date 2021-05-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135060
Loan Approval Amount (current) 135060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOYNTON BEACH, PALM BEACH, FL, 33473-3300
Project Congressional District FL-22
Number of Employees 15
NAICS code 333249
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136355.1
Forgiveness Paid Date 2021-04-28
1554358705 2021-03-27 0455 PPS 11256 Brandywine Lake Way, Boynton Beach, FL, 33473-4890
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81575
Loan Approval Amount (current) 81575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33473-4890
Project Congressional District FL-22
Number of Employees 24
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82701.41
Forgiveness Paid Date 2022-08-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State