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USHIP CORP. - Florida Company Profile

Company Details

Entity Name: USHIP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USHIP CORP. 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: 15 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Apr 2011 (14 years ago)
Document Number: P11000026190
FEI/EIN Number 450680840

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

Address: 10913 NW 30th St, 100, Doral, FL, 33172, US
Mail Address: 10913 NW 30th St., 100, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ospina Julia M President 10913 NW 30th St., Doral, FL, 33172
Ospina Julia M Secretary 10913 NW 30th St., Doral, FL, 33172
Ospina Julia M Agent 10913 NW 30th St., Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027599 USHIP CORP DBA TALENTI GROUP ACTIVE 2022-02-24 2027-12-31 - 10913 NW 30TH STREET, 100, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-30 Ospina, Julia M -
CHANGE OF PRINCIPAL ADDRESS 2021-10-07 10913 NW 30th St, 100, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-10-07 10913 NW 30th St, 100, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-07 10913 NW 30th St., 100, Doral, FL 33172 -
AMENDMENT 2011-04-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000616458 LAPSED 2018 007384 CA 01 MIAMI DADE CO 2018-07-27 2023-09-04 $18,120.23 TOTAL QUALITY LOGISTICS, LLC, 4289 IVY POINTE BLVD, CINCINNATI, OH 45245

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-10-07
ANNUAL REPORT 2021-01-31
AMENDED ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-08-22
AMENDED ANNUAL REPORT 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5524458610 2021-03-20 0455 PPP 10913 NW 30th St Ste 103, Doral, FL, 33172-5029
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149771
Loan Approval Amount (current) 149771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5029
Project Congressional District FL-28
Number of Employees 9
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8478119001 2021-05-27 0455 PPS 10913 NW 30th St Ste 103, Doral, FL, 33172-5029
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149771
Loan Approval Amount (current) 149771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5029
Project Congressional District FL-28
Number of Employees 9
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State