| Entity Name: | USA ACCOUNTING 4 US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA ACCOUNTING 4 US, 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: | 09 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2014 (11 years ago) |
| Document Number: | P07000078411 |
| FEI/EIN Number |
260562663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023, US |
| Mail Address: | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USA ACCOUNTING 4 US CORP 401K | 2023 | 260562663 | 2025-01-27 | USA ACCOUNTING 4 US CORP | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-27 |
| Name of individual signing | LIL SUAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 3053887028 |
| Plan sponsor’s address | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | ANGELA BALLESTEROS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 3053887028 |
| Plan sponsor’s address | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-11 |
| Name of individual signing | ANGELA BALLESTEROS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 3055887085 |
| Plan sponsor’s address | 7951 RIVIERA BLVD. SUITE 101, MIRAMAR, FL, 33023 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | LIL SUAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 3053887028 |
| Plan sponsor’s address | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-16 |
| Name of individual signing | LIL SUAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-06-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 3053887028 |
| Plan sponsor’s address | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL, 33023 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-16 |
| Name of individual signing | ANGELA BALLESTEROS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SUAZO TIM | President | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| SUAZO LIL M | Vice President | 7951 RIVIERA BLVD, MIRAMAR, FL, 33023 |
| SUAZO TIM | Agent | 7951 RIVIERA BLVD., MIRAMAR, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102503 | ALVAREZ, SUAZO & ASSOCIATES | ACTIVE | 2014-10-08 | 2029-12-31 | - | 7951 RIVIERA BLVD., SUITE 101, MIRAMAR, FL, 33023 |
| G08357900330 | ALVAREZ, SUAZO & ASSOCIATES | EXPIRED | 2008-12-22 | 2013-12-31 | - | 14330 SW 97TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 7951 RIVIERA BLVD., SUITE 101, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2014-07-22 | - | - |
| AMENDMENT | 2013-10-24 | - | - |
| REINSTATEMENT | 2012-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-12-22 | - | - |
| AMENDMENT | 2007-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-15 |
| AMENDED ANNUAL REPORT | 2020-11-20 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1983997700 | 2020-05-01 | 0455 | PPP | 7951 RIVIERA BLVD STE 210, MIRAMAR, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
