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  5. INVERCENTER USA, INC.

INVERCENTER USA, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2019 711043371 2020-07-20 INVERCENTER USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 800, MIAMI, FL, 331313302

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MARIA GUILLEN
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2018 711043371 2019-04-22 INVERCENTER USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing FRANCISCO PEREZ
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2017 711043371 2018-06-19 INVERCENTER USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing LUZ MARINA OSPINA
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2016 711043371 2017-07-11 INVERCENTER USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LUZ MARINA OSPINA
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2015 711043371 2016-06-06 INVERCENTER USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing LUZ MARINA OSPINA
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2014 711043371 2015-06-04 INVERCENTER USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing LUZ MARINA OSPINA
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2013 711043371 2014-05-22 INVERCENTER USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing LUZ MARINA OSPINA
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2012 711043371 2013-05-30 INVERCENTER USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing INVERCENTER USA INC
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2011 711043371 2012-05-03 INVERCENTER USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Plan administrator’s name and address
Administrator’s EIN 711043371
Plan administrator’s name INVERCENTER USA INC
Plan administrator’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311
Administrator’s telephone number 3054428648

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing INVERCENTER USA INC
Valid signature Filed with authorized/valid electronic signature
INVERCENTER USA INC 401 K PROFIT SHARING PLAN TRUST 2010 711043371 2011-08-01 INVERCENTER USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054428648
Plan sponsor’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311

Plan administrator’s name and address
Administrator’s EIN 711043371
Plan administrator’s name INVERCENTER USA, INC.
Plan administrator’s address 1395 BRICKELL AVE STE 1080, MIAMI, FL, 331313311
Administrator’s telephone number 3054428648

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing INVERCENTER USA, INC.
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5913388105 2020-07-20 0455 PPP 1395 BRICKELL AVE STE 800, MIAMI, FL, 33131-2196
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54583
Loan Approval Amount (current) 54583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33131-2196
Project Congressional District FL-27
Number of Employees 3
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54967.32
Forgiveness Paid Date 2021-04-08

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PEREZ DIAZ FRANCISCO J

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GUILLEN MARIA

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NAMEN AMIN

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Companies related by address

1395 BRICKELL AVENUE, 800, MIAMI, FL, 33131, US

PORENCARGO USA INC PERSONAL ONGOING MOTIVATION, LLC SUNTRUST VENTURES, LLC KATY KAY INC AAT CONSULTING GROUP LLC 4 MONTES CORP PEG FITNESS, LLC ACEVEDO ASSOCIATES LAW GROUP P.A. INVENTURE CAPITAL LLC USBLICK GROUP LLC

1395 BRICKELL AVENUE, 800, MIAMI, FL, 33131, US

PORENCARGO USA INC PERSONAL ONGOING MOTIVATION, LLC SUNTRUST VENTURES, LLC KATY KAY INC AAT CONSULTING GROUP LLC 4 MONTES CORP PEG FITNESS, LLC ACEVEDO ASSOCIATES LAW GROUP P.A. INVENTURE CAPITAL LLC USBLICK GROUP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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