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UNITED STEVEDORING OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED STEVEDORING OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED STEVEDORING OF AMERICA, 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: 20 Aug 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2017 (8 years ago)
Document Number: P12000071650
FEI/EIN Number 36-4740896

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

Address: 1125 W 190th Street, Gardena, CA, 90248, US
Mail Address: 1125 W 190th Street, Gardena, CA, 90248, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Assal Sherif President 1125 W 190th Street, Gardena, CA, 90248
Assal Sherine Vice President 1125 W 190th Street, Gardena, CA, 90248
Assal Sherine Director 1125 W 190th Street, Gardena, CA, 90248
Assal Sheriff Director 1125 W 190th Street, Gardena, CA, 90248
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040139 HALLMARK STEVEDORING COMPANY EXPIRED 2018-03-26 2023-12-31 - 1299 E. ARTESIA BLVD., STE 200, CARSON, CA, 90746
G12000094833 HALLMARK STEVEDORING COMPANY EXPIRED 2012-09-27 2017-12-31 - 70 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1125 W 190th Street, Gardena, CA 90248 -
CHANGE OF MAILING ADDRESS 2019-04-29 1125 W 190th Street, Gardena, CA 90248 -
AMENDMENT 2017-11-29 - -
REGISTERED AGENT NAME CHANGED 2014-10-02 INCORP SERVICES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000240768 TERMINATED 1000000655446 DADE 2015-02-09 2025-02-11 $ 65,831.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001589689 TERMINATED 1000000536325 MIAMI-DADE 2013-10-21 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-15
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-07-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
Amendment 2017-11-29
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
6189000.00
Total Face Value Of Loan:
5521400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-10-24
Type:
Complaint
Address:
1509 NORTH CRUISE BLVD B8 AND B7, MIAMI, FL, 33132
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6189000
Current Approval Amount:
5521400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State