| Entity Name: | USA SWEEPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA SWEEPING, 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: | 23 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | P04000109178 |
| FEI/EIN Number |
201402455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2327 W 77th Street, HIALEAH, FL, 33016, US |
| Mail Address: | P.O BOX 941496, MIAMI, FL, 33194 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USA SWEEPING INC. 401(K) PLAN | 2023 | 201402455 | 2024-10-10 | USA SWEEPING INC. | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | NEUCI IOSCOTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 3055520466 |
| Plan sponsor’s address | 2327 W 77 STREET, HIALEAH, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | NEUCI IOSCOTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 7863856688 |
| Plan sponsor’s address | 2950 W. 84TH STREET #10, HIALEAH, FL, 33018 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-23 |
| Name of individual signing | NEUCI IOSCOTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561720 |
| Sponsor’s telephone number | 3055520466 |
| Plan sponsor’s address | 2950 W. 84TH STREET #10, HIALEAH, FL, 33018 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | NEUCI IOSCOTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FOURMENT WILLIAM | Vice President | PO Box 941496, Miami, FL, 33194 |
| Ioscote Neuci | President | PO Box 941496, Miami, FL, 33194 |
| Ioscote Viviane | Manager | P.O BOX 941496, MIAMI, FL, 33194 |
| FOURMENT WILLIAM | Agent | 2327 W 77th Street, Hialeah, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015394 | FACILITIES PRO-SWEEP | ACTIVE | 2021-02-01 | 2026-12-31 | - | 2950 W 84TH STREET, STE 10, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 2327 W 77th Street, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 2327 W 77th Street, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | FOURMENT, WILLIAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-23 | 2327 W 77th Street, HIALEAH, FL 33016 | - |
| AMENDMENT | 2005-06-15 | - | - |
| AMENDMENT | 2004-08-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000336845 | TERMINATED | 1000000264876 | BROWARD | 2012-04-18 | 2032-05-02 | $ 715.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-10 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-24 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | HSCG2811P7AA021 | 2010-10-01 | 2010-11-14 | 2010-11-14 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 7130.00 |
| Current Award Amount | 7130.00 |
| Potential Award Amount | 7130.00 |
Description
| Title | EAMO. RAMP SWEEPING CONTRACT |
| NAICS Code | 238190: OTHER FOUNDATION, STRUCTURE, AND BUILDING EXTERIOR CONTRACTORS |
| Product and Service Codes | Z224: MAINT-REP-ALT/PARKING FACILITIES |
Recipient Details
| Recipient | USA SWEEPING, INC. |
| UEI | CUQKS18LN9B7 |
| Recipient Address | 2950 W 84TH ST UNIT 10, HIALEAH, MIAMI-DADE, FLORIDA, 330184915, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4964567208 | 2020-04-27 | 0455 | PPP | 2950 W 84th Street, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
