| Entity Name: | USA INTERNATIONAL DATA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INTERNATIONAL DATA, 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: | 09 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2014 (11 years ago) |
| Document Number: | P04000154471 |
| FEI/EIN Number |
201877320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7935 SW 24 ST, MIAMI, FL, 33155, US |
| Mail Address: | 7935 SW 24 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRELLES GABRIEL L | Vice President | 7935 SW 24 ST, MIAMI, FL, 33155 |
| BERTRAN JOSE L | President | 7935 SW 24 ST, MIAMI, FL, 33155 |
| BERTRAN JOSE L | Treasurer | 7935 SW 24 ST, MIAMI, FL, 33155 |
| ECHEGARAY ZAHIRA D | Secretary | 7935 SW 24 ST, MIAMI, FL, 33155 |
| TRELLES GABRIEL L | Director | 7935 SW 24 ST, MIAMI, FL, 33155 |
| BERTRAN JOSE L | Agent | 7935 SW 24 STREET, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000050190 | #1 USA MERCHANT FOR LESS | EXPIRED | 2014-05-22 | 2019-12-31 | - | 400 SW 107TH AVE, SUITE 408, MIAMI, FL, 33174 |
| G14000049540 | #1 USA MERCHANTS FOR LESS | EXPIRED | 2014-05-20 | 2019-12-31 | - | 400 SW 107TH AVE, SUITE 408, MIAMI, FL, 33174 |
| G13000033574 | CARDSERVICE JEROLD'S | EXPIRED | 2013-04-09 | 2018-12-31 | - | 400 S.W. 107TH AVE., SUITE 408, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-08 | 7935 SW 24 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-08 | 7935 SW 24 ST, MIAMI, FL 33155 | - |
| AMENDMENT | 2014-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-29 | 7935 SW 24 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | BERTRAN, JOSE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6606547702 | 2020-05-01 | 0455 | PPP | 7935 SW 24TH ST, MIAMI, FL, 33155-6524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
