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USA PURCHASING IMPORT GROUP CORP - Florida Company Profile

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Company Details

Entity Name: USA PURCHASING IMPORT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Oct 2013 (12 years ago)
Document Number: P13000081745
FEI/EIN Number 46-3929711
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
City: Miami
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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,122
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,122
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,157.07
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $2,122

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Date of last update: 02 Jul 2025

Sources: Florida Department of State