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GLOBAL USA CORP. - Florida Company Profile

Company Details

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

GLOBAL USA 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: 13 Jan 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Mar 2018 (7 years ago)
Document Number: P14000004136
FEI/EIN Number 30-0806814

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

Address: 36 NE 1st Street, SEYBOLD BUILDING, MIAMI, FL, 33132, US
Mail Address: 36 NE 1st Street, SEYBOLD BUILDING, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANZE GREGORIO R President C/O TELIAS & COMPANY, INC., Boca Raton, FL, 33431
FERREIRA CAVALCANTI DANYELLE Treasurer C/O TELIAS & COMPANY, INC., Boca Raton, FL, 33431
FRANZE SILVANA Secretary C/O TELIAS & COMPANY, INC., Boca Raton, FL, 33431
TELIAS & COMPANY, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 36 NE 1st Street, SEYBOLD BUILDING, Suite 630, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-02-26 36 NE 1st Street, SEYBOLD BUILDING, Suite 630, MIAMI, FL 33132 -
AMENDMENT 2018-03-15 - -
REGISTERED AGENT NAME CHANGED 2018-02-05 Telias & Company, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 2799 NW Boca Raton Blvd, Suite 107, Boca Raton, FL 33431 -
AMENDMENT 2014-01-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-24
Amendment 2018-03-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1661178400 2021-02-02 0455 PPS 36 NE 1st St Ste 630, Miami, FL, 33132-2544
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2544
Project Congressional District FL-27
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41944.4
Forgiveness Paid Date 2021-10-06
5791807301 2020-04-30 0455 PPP 36 NE 1st St Ste 630, MIAMI, FL, 33132
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 423940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41953.53
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State