| Entity Name: | USA ACCOUNTING 4 US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 26-0562663 |
| Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 |
| Mail Address: | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 |
| 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 | 2022 | 260562663 | 2023-06-09 | USA ACCOUNTING 4 US CORP | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 7951 RIVIERA BLVD., SUITE 101, MIRAMAR, FL 33023 |
| Name | Role | Address |
|---|---|---|
| SUAZO, TIM | President | 7951 RIVIERA BLVD, SUITE 101 MIRAMAR, FL 33023 |
| Name | Role | Address |
|---|---|---|
| SUAZO, LIL MARIA | Vice President | 7951 RIVIERA BLVD, SUITE 101 MIRAMAR, FL 33023 |
| Name | Role | Address |
|---|---|---|
| SUAZO, LIL MARIA | Secretary | 7951 RIVIERA BLVD, SUITE 101 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 | No data | 7951 RIVIERA BLVD., SUITE 101, MIRAMAR, FL, 33023 |
| G08357900330 | ALVAREZ, SUAZO & ASSOCIATES | EXPIRED | 2008-12-22 | 2013-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 7951 RIVIERA BLVD., SUITE 101, MIRAMAR, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 7951 RIVIERA BLVD, SUITE 101, MIRAMAR, FL 33023 | No data |
| AMENDMENT | 2014-07-22 | No data | No data |
| AMENDMENT | 2013-10-24 | No data | No data |
| REINSTATEMENT | 2012-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2008-12-22 | No data | No data |
| AMENDMENT | 2007-11-13 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
