| Entity Name: | WCA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WCA USA, 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: | 19 May 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2021 (4 years ago) |
| Document Number: | P15000044831 |
| FEI/EIN Number |
26-0783191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 North University Drive, Coral Springs, FL, 33071, US |
| Mail Address: | 210 North University Drive, Coral Springs, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOKEUM DAVID L | Director | 210 North University Drive, Coral Springs, FL, 33071 |
| MAIROWITZ MARK S | Director | 210 North University Drive, Coral Springs, FL, 33071 |
| BYNOE SUDKHANUENG | Secretary | 210 North University Drive, Coral Springs, FL, 33071 |
| BYNOE SUDKHANUENG | Agent | 210 North University Drive, Coral Springs, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000148385 | GLOBAL AFFINITY ALLIANCE | ACTIVE | 2023-12-07 | 2028-12-31 | - | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G23000002148 | FREIGHTOSCOPE | ACTIVE | 2023-01-05 | 2028-12-31 | - | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G22000019364 | ELITE GLOBAL LOGISTICS NETWORK | ACTIVE | 2022-02-16 | 2027-12-31 | - | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G22000019362 | LOGNET GLOBAL USA | ACTIVE | 2022-02-16 | 2027-12-31 | - | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| G22000026883 | GLOBAL AFFILIATE ALLIANCE USA | ACTIVE | 2022-02-16 | 2027-12-31 | - | 210 N UNIVERSITY DRIVE, SUITE 700, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 210 North University Drive, Suite 700, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 210 North University Drive, Suite 700, Coral Springs, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 210 North University Drive, Suite 700, Coral Springs, FL 33071 | - |
| MERGER | 2021-10-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000219109 |
| AMENDMENT | 2021-08-16 | - | - |
| ARTICLES OF CORRECTION | 2015-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-19 |
| Merger | 2021-10-13 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4401847205 | 2020-04-27 | 0455 | PPP | 3195 N POWERLINE RD SUITE 103, POMPANO BEACH, FL, 33069-1052 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
