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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7581688310 2021-01-28 0455 PPS 14411 Commerce Way Ste 270, Miami Lakes, FL, 33016-1578
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-1578
Project Congressional District FL-26
Number of Employees 1
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19940.5
Forgiveness Paid Date 2021-11-10
3863318010 2020-06-25 0455 PPP 3785 NW 82nd Avenue Suite 116, Doral, FL, 33166-6629
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33166-6629
Project Congressional District FL-26
Number of Employees 6
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20920.81
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State