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INVERCENTER USA, INC.

INVERCENTER USA, INC. - Florida Company Profile

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Company Details

Entity Name:	INVERCENTER USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	14 Dec 2007 (18 years ago)
Last Event:	AMENDMENT
Event Date Filed:	08 Aug 2016 (9 years ago)
Document Number:	P07000132121
FEI/EIN Number	711043371
Address:	1395 BRICKELL AVENUE, 800, MIAMI, FL, 33131, US
Mail Address:	1395 BRICKELL AVENUE, 800, MIAMI, FL, 33131, US
ZIP code:	33131
City:	Miami
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:

3054428648

File:

Plan Year:

2018

Number Of Participants:

8

Sponsors Telephone Number:

3054428648

File:

Plan Year:

2017

Number Of Participants:

9

Sponsors Telephone Number:

3054428648

File:

Plan Year:

2016

Number Of Participants:

12

Sponsors Telephone Number:

3054428648

File:

Plan Year:

2015

Number Of Participants:

9

Sponsors Telephone Number:

3054428648

File:

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

Link:

View on USAspending

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

Trademarks

Serial Number:

77618534

Mark:

INVERCENTER USA I

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2008-11-20

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

INVERCENTER USA I

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

import and export of medical, computer and energy equipment, transformers and furniture

First Use:

2007-12-14

International Classes:

035 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:

3

Initial Approval Amount:

$54,583

Date Approved:

2020-07-20

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$54,583

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$54,967.32

Servicing Lender:

Wells Fargo Bank, National Association

Use of Proceeds:

Payroll: $54,583

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Date of last update: 01 Jul 2025

Sources: Florida Department of State