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USA ORCHATA INC - Florida Company Profile

Company Details

Entity Name: USA ORCHATA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA ORCHATA 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: 26 May 2015 (10 years ago)
Document Number: P15000046455
FEI/EIN Number 47-4105190

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

Address: 1319 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334, US
Mail Address: 1319 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA SALOME Y President 1319 E COMMERCIAL, FORT LAUDERDALE, FL, 33334
Chavez Santiago A Officer 16231 Sterling Rd, FORT LAUDERDALE, FL, 33331
BONILLA SALOME Agent 16231 STERLING RD, FORT LAUDERDALE, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000077899 LA CASITA SALVADORENA ACTIVE 2015-07-27 2025-12-31 - 1319 E COMMERCIAL BLVD, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 16231 STERLING RD, FORT LAUDERDALE, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 1319 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 2020-04-28 1319 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334 -
REGISTERED AGENT NAME CHANGED 2020-04-28 BONILLA, SALOME -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-28
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7731918706 2021-04-06 0455 PPP 1319 E Commercial Blvd, Oakland Park, FL, 33334-5722
Loan Status Date 2022-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33114
Loan Approval Amount (current) 46359
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-5722
Project Congressional District FL-23
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47475.48
Forgiveness Paid Date 2023-08-24

Date of last update: 02 May 2025

Sources: Florida Department of State