| Entity Name: | USA TAX EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TAX EXPRESS, 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: | 02 Mar 2007 (18 years ago) |
| Document Number: | P07000028045 |
| FEI/EIN Number |
208263517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4155 SW 130 AVE SUITE 110, MIAMI, FL, 33175, US |
| Mail Address: | 4155 SW 130 AVE SUITE 110, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES JUAN A | President | 4155 SW 130 AVE STE 110, MIAMI, FL, 33175 |
| LINARES JUAN A | Agent | 4155 SW 130 AVE STE 110, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 4155 SW 130 AVE STE 110, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 4155 SW 130 AVE SUITE 110, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 4155 SW 130 AVE SUITE 110, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6625027106 | 2020-04-14 | 0455 | PPP | 4155 SW 130 AVE STE 110, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
