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USA TAX INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: USA TAX INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA TAX INSURANCE 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: 10 Aug 2015 (10 years ago)
Document Number: P15000067363
FEI/EIN Number 47-4763643

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

Address: 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064, US
Mail Address: 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA JULIANA M President 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064
DE OLIVEIRA JULIANA M Agent 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-11 587 E SAMPLE RD, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-01-11 587 E SAMPLE RD, DEERFIELD BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-11 587 E SAMPLE RD, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-01
AMENDED ANNUAL REPORT 2023-10-31
AMENDED ANNUAL REPORT 2023-10-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3183037401 2020-05-07 0455 PPP 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064-4425
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186
Loan Approval Amount (current) 1019
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33064-4425
Project Congressional District FL-20
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State