Search icon

USA TAX EXPRESS, INC.

Company Details

Entity Name: USA TAX EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Mar 2007 (18 years ago)
Document Number: P07000028045
FEI/EIN Number 208263517
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

Agent

Name Role Address
LINARES JUAN A Agent 4155 SW 130 AVE STE 110, MIAMI, FL, 33175

President

Name Role Address
LINARES JUAN A President 4155 SW 130 AVE STE 110, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-17 4155 SW 130 AVE STE 110, MIAMI, FL 33175 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 4155 SW 130 AVE SUITE 110, MIAMI, FL 33175 No data
CHANGE OF MAILING ADDRESS 2017-04-17 4155 SW 130 AVE SUITE 110, MIAMI, FL 33175 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6625027106 2020-04-14 0455 PPP 4155 SW 130 AVE STE 110, MIAMI, FL, 33175
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30264.17
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State