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BUSINESS FINANCE USA, INC. - Florida Company Profile

Company Details

Entity Name: BUSINESS FINANCE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS FINANCE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 May 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P06000070267
FEI/EIN Number 201752936

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

Address: 8314 Commerce Way, Miami Lakes, FL, 33016, US
Mail Address: 8314 Commerce Way, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER BRYAN W Chief Executive Officer 8314 Commerce Way, Miami Lakes, FL, 33016
RONES VICTOR K Agent 16105 NE 18th Ave, North Miami Beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000081915 BUSINESS FINANCE INTERNATIONAL EXPIRED 2013-08-16 2018-12-31 - 3785 NW 82ND AVE, SUITE 116, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 8314 Commerce Way, Apt 170, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-01-03 8314 Commerce Way, Apt 170, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 16105 NE 18th Ave, North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-12-13
AMENDED ANNUAL REPORT 2016-10-24
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19800.00
Total Face Value Of Loan:
19800.00
Date:
2020-08-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14000.00
Total Face Value Of Loan:
20800.00
Date:
2020-05-16
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:
27800.00
Total Face Value Of Loan:
27800.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19800
Current Approval Amount:
19800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19940.5
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20920.81

Date of last update: 03 Jun 2025

Sources: Florida Department of State