| Entity Name: | USA SECURITY OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA SECURITY OF SOUTH FLORIDA, INC. 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 Mar 2015 (10 years ago) |
| Document Number: | P15000024193 |
| FEI/EIN Number |
47-3406096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6099 STIRLING ROAD, SUITE 218, DAVIE, FL, 33314, US |
| Mail Address: | 6099 STIRLING ROAD SUITE 217, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG WENDY | Secretary | 6099 STIRLING ROAD, STE 217, DAVIE, FL, 33314 |
| GIMENEZ CARLOS | President | 6099 STIRLING ROAD SUITE 217, DAVIE, FL, 33314 |
| GIMENEZ CARLOS | Agent | 6099 STIRLING ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 6030 nw 46 mnr, corals springs, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 6030 nw 46 mnr, corals springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 6030 nw 46 mnr, corals springs, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 6099 STIRLING ROAD, #218, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 6099 STIRLING ROAD, SUITE 218, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 6099 STIRLING ROAD, SUITE 218, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | GIMENEZ, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3765228602 | 2021-03-17 | 0455 | PPS | 6099 Stirling Rd Ste 216, Davie, FL, 33314-7236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1230407105 | 2020-04-10 | 0455 | PPP | 6099 STIRLING RD STE 216, DAVIE, FL, 33314-7234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
