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INVERCENTER USA, INC. - Florida Company Profile

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Company Details

Entity Name: INVERCENTER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERCENTER USA, 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: 14 Dec 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: P07000132121
FEI/EIN Number 711043371

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1395 BRICKELL AVENUE, 800, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVENUE, 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ DIAZ FRANCISCO J President 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131
GUILLEN MARIA Secretary 1395 BRICKELL AVENUE, MIAMI, FL, 33131
NAMEN AMIN Secretary 1395 BRICKELL AVE, MIAMI, FL, 33131
PEREZ DIAZ FRANCISCO J Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
711043371
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-23 PEREZ DIAZ, FRANCISCO JOSE -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 1395 BRICKELL AVENUE, 800, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1395 BRICKELL AVENUE, 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-29 1395 BRICKELL AVENUE, 800, MIAMI, FL 33131 -
AMENDMENT 2016-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-08-14
AMENDED ANNUAL REPORT 2023-07-26
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-04-26

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
54583.00
Total Face Value Of Loan:
54583.00

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54583
Current Approval Amount:
54583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54967.32

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Date of last update: 01 Jun 2025

Sources: Florida Department of State