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USA ROAD SERVICE OF MIAMI INC - Florida Company Profile

Company Details

Entity Name: USA ROAD SERVICE OF MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA ROAD SERVICE OF MIAMI 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: 17 Nov 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: P10000094253
FEI/EIN Number 27-3993178

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

Address: 13428 NW 38th Ct, Opa Locka, FL, 33054, US
Mail Address: 13428 NW 38th Ct, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Liriano Duniesky President 4702 NW 192 terrace, Miami Gardens, FL, 33055
Hernandez Alejandro Vice President 800 NW 168TH DRIVE, MIAMI GARDENS, FL, 33169
Liriano Duniel Treasurer 8060 W 28th Ct, Unit 203, HIALEAH, FL, 33018
LIRIANO DUNIESKY Agent 4702 NW 192 terrace, Miami Gardens, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000112759 USA ROAD SERVICE INC EXPIRED 2016-10-17 2021-12-31 - 15210 NW 32 PL, MIAMI GARDENS, FL, 33054
G10000105955 USA ROAD SERVICE INC EXPIRED 2010-11-18 2015-12-31 - 822 W 37TH TER, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 13428 NW 38th Ct, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2023-04-13 13428 NW 38th Ct, Opa Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 4702 NW 192 terrace, Miami Gardens, FL 33055 -
AMENDMENT 2018-05-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000101758 ACTIVE 1000000945721 DADE 2023-03-02 2043-03-08 $ 3,355.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001810994 TERMINATED 1000000558858 MIAMI-DADE 2013-12-09 2033-12-26 $ 1,314.20 STATE OF FLORIDA0010964

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-30
Amendment 2018-05-14
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2838317301 2020-04-29 0455 PPP 15210 NW 33nd Place,, Miami, FL, 33054
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 7
NAICS code 488999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 62807.67
Forgiveness Paid Date 2021-02-12
3775508302 2021-01-22 0455 PPS 15210 NW 33nd Place, Miami, FL, 33054
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33054
Project Congressional District FL-24
Number of Employees 7
NAICS code 488999
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 75491.1
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State