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BEST USA CARPENTERS INC - Florida Company Profile

Company Details

Entity Name: BEST USA CARPENTERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST USA CARPENTERS 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: 05 Apr 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jul 2013 (12 years ago)
Document Number: P13000031291
FEI/EIN Number 46-2492061

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

Address: 8001 NW 7 ST, 20, MIAMI, FL, 33126
Mail Address: 8001 NW 7 ST, 20, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORO BATISTA MARIO President 8001 NW 7ST APT 20, MIAMI, FL, 33126
FLORES PABLO A Vice President 8001 NW 7TH ST, MIAMI, FL, 33126
MORO BATISTA MARIO Agent 8001 NW 7ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 8001 NW 7 TH ST, APT 20, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-01-20 8001 NW 7 TH ST, APT 20, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 8001 NW 7ST, APT 20, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2013-07-24 BEST USA CARPENTERS INC -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4420278409 2021-02-06 0455 PPS 8001 NW 7th St Apt 20, Miami, FL, 33126-4034
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11041
Loan Approval Amount (current) 11041
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 Miami, MIAMI-DADE, FL, 33126-4034
Project Congressional District FL-27
Number of Employees 2
NAICS code 238350
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 11162
Forgiveness Paid Date 2022-03-17
7865037309 2020-04-30 0455 PPP 8001 NW 7TH ST 20, MIAMI, FL, 33126
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11041
Loan Approval Amount (current) 11041
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 MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 238350
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 11188.01
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State