| Entity Name: | DOCUMENT CENTER USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOCUMENT CENTER 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: | 26 Jun 2015 (10 years ago) |
| Document Number: | P15000055797 |
| FEI/EIN Number |
47-4514639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 NE 8 Street, Homestead, FL, 33030, US |
| Mail Address: | 311 NE 8 Street, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendoza Daniel | President | 311 NE 8 Street, Homestead, FL, 33030 |
| Castillo Leticia | Vice President | 311 NE 8 Street, Homestead, FL, 33030 |
| Castillo Leticia | Agent | 311 NE 8 Street, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | Castillo, Leticia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-20 | 311 NE 8 Street, 102, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-20 | 311 NE 8 Street, 102, Homestead, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-20 | 311 NE 8 Street, 102, Homestead, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-05-11 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-19 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2941797706 | 2020-05-01 | 0455 | PPP | 311 NE 8TH ST STE 102, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
