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USA PURCHASING IMPORT GROUP CORP - Florida Company Profile

Company Details

Entity Name: USA PURCHASING IMPORT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA PURCHASING IMPORT GROUP 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: 04 Oct 2013 (12 years ago)
Document Number: P13000081745
FEI/EIN Number 46-3929711

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

Address: 4625 NW 99TH AVE APT 304, DORAL, FL, 33178, US
Mail Address: 4625 NW 99TH AVE APT 304, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO MANUEL ESR President 4625 NW 99 AVE, MIAMI, FL, 33178
Marrero Manuel ESR Agent 4625 NW 99 Ave, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-07 Marrero, Manuel ENRIQUE, SR -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 4625 NW 99 Ave, 304, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-02 4625 NW 99TH AVE APT 304, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-12-02 4625 NW 99TH AVE APT 304, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000407876 TERMINATED 1000000750014 DADE 2017-07-10 2027-07-13 $ 1,013.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-13
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:
2122.00
Total Face Value Of Loan:
2122.00

Date of last update: 02 May 2025

Sources: Florida Department of State