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USA SPECIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: USA SPECIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA SPECIAL SERVICES, 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: 10 Aug 2005 (20 years ago)
Document Number: P05000111431
FEI/EIN Number 203293454

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

Address: 2393 S CONGRESS AVE, # 101, WEST PALM BEACH, FL, 33406
Mail Address: 2393 S CONGRESS AVE, # 101, WEST PALM BEACH, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HECTOR R President 2393 S CONGRESS AV SUITE 101, WEST PALM BEACH, FL, 33406
MARTINEZ MILAGROS Vice President 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406
MARTINEZ HECTOR R Agent 2393 S CONGRESS AVE, WEST PALM BEACH, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08056900230 USA TAX SERVICES,INC. EXPIRED 2008-02-25 2013-12-31 - 2393 S. CONGRESS AVE SUITE 201, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-28 MARTINEZ, HECTOR R -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 2393 S CONGRESS AVE, # 101, WEST PALM BEACH, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 2393 S CONGRESS AVE, # 101, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2010-04-26 2393 S CONGRESS AVE, # 101, WEST PALM BEACH, FL 33406 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000785382 ACTIVE 1000000687156 PALM BEACH 2015-07-15 2025-07-22 $ 1,295.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9171997701 2020-05-01 0455 PPP 2393 South Congress Av Suite 101, West Palm Beach, FL, 33406
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5187
Loan Approval Amount (current) 5187
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 2
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 5223.81
Forgiveness Paid Date 2021-01-20
7078708502 2021-03-05 0455 PPS 2393 S Congress Ave Ste 101, West Palm Beach, FL, 33406-7628
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4775
Loan Approval Amount (current) 4775
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-7628
Project Congressional District FL-22
Number of Employees 2
NAICS code 541219
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 4799.2
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State