| Entity Name: | FDC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FDC USA 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: | 26 Jul 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2010 (14 years ago) |
| Document Number: | P06000098588 |
| FEI/EIN Number |
680634016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 NE 2nd Ave #103, MIAMI, FL, 33137, US |
| Mail Address: | 4040 NE 2nd Ave #103, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VHJ0ZOW7UGUC49 | P06000098588 | US-FL | GENERAL | ACTIVE | 2006-07-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o MEF Manager, Inc., 1200 Brickell Avenue, Suite 1220, Miami, US-FL, US, 33131 |
| Headquarters | 4040 NE 2nd Avenue, Suite 103, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2019-05-16 |
| Last Update | 2024-04-25 |
| Status | ISSUED |
| Next Renewal | 2025-05-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000098588 |
| Name | Role | Address |
|---|---|---|
| FARIA CLAUDIO | Director | 4040 NE 2nd Ave #103,, MIAMI, FL, 33137 |
| FARIA CLAUDIO | President | 4040 NE 2nd Ave #103,, MIAMI, FL, 33137 |
| FARIA CLAUDIO | Secretary | 4040 NE 2nd Ave #103,, MIAMI, FL, 33137 |
| FARIA CLAUDIO | Treasurer | 4040 NE 2nd Ave #103,, MIAMI, FL, 33137 |
| MEF MANAGER INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035225 | ORNARE | ACTIVE | 2023-03-16 | 2028-12-31 | - | 4040 NE 2ND AVENUE, SUITE 103, MIAMI, FL, 33137 |
| G11000045648 | ORNARE | EXPIRED | 2011-05-12 | 2016-12-31 | - | 3930 N.E. 2ND AVE., SUITE 102 - 103, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1200 Brickell Avenue, Suite 1220, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-04 | MEF Manager, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4040 NE 2nd Ave #103, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4040 NE 2nd Ave #103, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2010-11-16 | FDC USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6350908705 | 2021-04-03 | 0455 | PPS | 4040 NE 2nd Ave Ste 103, Miami, FL, 33137-3548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3858357402 | 2020-05-08 | 0455 | PPP | 4040 NE 2ND AVE, SUITE 103, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Feb 2025
Sources: Florida Department of State
