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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7581688310 | 2021-01-28 | 0455 | PPS | 14411 Commerce Way Ste 270, Miami Lakes, FL, 33016-1578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3863318010 | 2020-06-25 | 0455 | PPP | 3785 NW 82nd Avenue Suite 116, Doral, FL, 33166-6629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State