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USA CHALLENGE, CORP. - Florida Company Profile

Company Details

Entity Name: USA CHALLENGE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA CHALLENGE, 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: 12 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2014 (11 years ago)
Document Number: P13000075637
FEI/EIN Number 46-3679795

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

Address: 8397 NW 113 PL, DORAL, FL, 33178, US
Mail Address: 7520 NW 104th AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA DORTA RAMON E President 8341 NW 54th STREET, DORAL, FL, 33166
PESTANA MARIA L Vice President 8341 NW 54th STREET, DORAL, FL, 33166
PADILLA DORTA RAMON E Agent 8341 NW 54th STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000116279 PRODUCT INTEGRATION SERVICES EXPIRED 2014-11-19 2019-12-31 - 8341 NW 54 STREET, DORAL, FL, 33166
G14000005364 PCP USA INTERNATIONAL EXPIRED 2014-01-15 2019-12-31 - 8300 NW 53 STREET, SUITE: 350, MIAMI, FL, 33166
G14000005367 P & P USA INTERNATIONAL EXPIRED 2014-01-15 2019-12-31 - 8300 NW 53 STREET, SUITE: 350, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 8397 NW 113 PL, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-19 8397 NW 113 PL, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-27 8341 NW 54th STREET, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2015-02-26 PADILLA DORTA, RAMON E -
AMENDMENT 2014-03-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-13
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-06-27
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4201887800 2020-05-27 0455 PPP 8341 Northwest 54th Street, Doral, FL, 33166-4010
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33166-4010
Project Congressional District FL-26
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30242.47
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State