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RESUINCA USA CORP - Florida Company Profile

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Company Details

Entity Name: RESUINCA USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESUINCA 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: 21 Jan 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2014 (11 years ago)
Document Number: P14000006550
FEI/EIN Number 90-1038830

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

Address: 6020 NW 99 AVE UNIT 207, DORAL, FL, 33178, US
Mail Address: 6020 NW 99TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ABALO LEIYURI A OPER 6020 NW 99 AVE UNIT 207, DORAL, FL, 33178
SILVA ABALO LEIYURI A Agent 6020 NW 99TH AVE, DORAL, FL, 33178
SILVA URDANETA LEONARDO J 50% 6020 NW 99TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000127508 RESUINCA SERVICE CA ACTIVE 2020-09-30 2025-12-31 - 6020 NW 99 AVE, UNIT 207, DORAL, FL, 33178
G20000115866 EGOCA CA ACTIVE 2020-09-05 2025-12-31 - 6020 NW 99TH AVE, SUITE 207, DORAL, FL, 33178
G16000105947 WATER PROFIT FLORIDA EXPIRED 2016-09-27 2021-12-31 - 6020 NW 99TH AVE UNIT 207, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-07-22 SILVA ABALO, LEIYURI ANDREINA -
CHANGE OF MAILING ADDRESS 2017-08-04 6020 NW 99 AVE UNIT 207, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-04 6020 NW 99TH AVE, SUITE 207, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-16 6020 NW 99 AVE UNIT 207, DORAL, FL 33178 -
AMENDMENT 2014-10-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-07-22
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-02-18

USAspending Awards / Financial Assistance

Date:
2023-11-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35000
Current Approval Amount:
35000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35313.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State