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DATA MINING USA, INC. - Florida Company Profile

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Company Details

Entity Name: DATA MINING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DATA MINING 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: 12 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2017 (8 years ago)
Document Number: P15000052074
FEI/EIN Number 47-4341478

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

Address: 3034 FOLSOM ROAD, MIMS, FL, 32754
Mail Address: 3034 FOLSOM ROAD, MIMS, FL, 32754
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSTER BARBARA A Director 3034 FOLSOM ROAD, MIMS, FL, 32754
FOSTER DELMAR C Director 3034 FOLSOM ROAD, MIMS, FL, 32754
FOSTER BARBARA A Agent 3034 FOLSOM ROAD, MIMS, FL, 32754

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
Fax Number:
321-267-4960
Contact Person:
DELMAR FOSTER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2233100
Trade Name:
DATA MINING USA INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TLEDUBNM4AZ6
CAGE Code:
7XES7
UEI Expiration Date:
2025-12-20

Business Information

Doing Business As:
DATA MINING USA INC
Division Name:
DATA MINING USA INC
Activation Date:
2024-12-24
Initial Registration Date:
2017-07-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7XES7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-24
CAGE Expiration:
2029-12-24
SAM Expiration:
2025-12-20

Contact Information

POC:
DELMAR C. FOSTER
Corporate URL:
www.dataminingusa.com

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-10 - -
REGISTERED AGENT NAME CHANGED 2017-01-10 FOSTER, BARBARA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-17
REINSTATEMENT 2017-01-10
Domestic Profit 2015-06-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State