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USAC INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: USAC INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USAC INTERNATIONAL, 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: 09 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: P09000032161
FEI/EIN Number 264656035

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

Address: 8021 SW 137 CT, MIAMI, FL, 33183
Mail Address: 8021 SW 137 CT, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMAZABAL AGUSTINA V Vice President 8021 SW 137 CT, MIAMI, FL, 33183
ORMAZABAL ENRIQUE ASr. President 8021 SW 137 CT, MIAMI, FL, 33183
ORMAZABAL VIVIANA Director 8021 SW 137 CT, MIAMI, FL, 33183
ORMAZABAL AGUSTINA Agent 8021 SW 137 CT, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-09-14 8021 SW 137 CT, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2011-09-14 8021 SW 137 CT, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-14 8021 SW 137 CT, MIAMI, FL 33183 -
AMENDMENT 2009-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1477268403 2021-02-02 0455 PPS 8021 SW 137th Ct, Miami, FL, 33183-3100
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25145
Loan Approval Amount (current) 25145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33183-3100
Project Congressional District FL-28
Number of Employees 5
NAICS code 238220
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25325.71
Forgiveness Paid Date 2021-10-27
1258057708 2020-05-01 0455 PPP 8021 SW 137TH CT, MIAMI, FL, 33183
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23380
Loan Approval Amount (current) 23380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33183-1000
Project Congressional District FL-28
Number of Employees 5
NAICS code 811412
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23619.31
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State