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USA ACCOUNTING 4 US, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
260562663
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68587.00
Total Face Value Of Loan:
61587.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68587
Current Approval Amount:
61587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
62157.02

Date of last update: 01 Jun 2025

Sources: Florida Department of State