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USA COMMERCIAL SERVICES OF FLORIDA INC - Florida Company Profile

Company Details

Entity Name: USA COMMERCIAL SERVICES OF FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA COMMERCIAL SERVICES OF FLORIDA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Nov 2015 (9 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: P15000094875
FEI/EIN Number 47-5635932

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

Address: 6551 RIDGE ROAD,, SUITE 3, PORT RICHEY, FL, 34668, US
Mail Address: 6551 RIDGE ROAD,, SUITE 3, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERTEL ROGER President 6551 RIDGE ROAD,, PORT RICHEY, FL, 34668
WILLIAMS RICHARD Treasurer 6551 RIDGE ROAD,, PORT RICHEY, FL, 34668
A+ TAX & ACCOUNTING SERVICE, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114243 USA RESIDENTIAL SERVICES OF FLORIDA EXPIRED 2018-10-22 2023-12-31 - 6551 RIDGE ROAD, SUITE 3, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-23 6551 RIDGE ROAD,, SUITE 3, PORT RICHEY, FL 34668 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 6551 RIDGE ROAD,, SUITE 3, PORT RICHEY, FL 34668 -
CHANGE OF MAILING ADDRESS 2018-08-13 6551 RIDGE ROAD,, SUITE 3, PORT RICHEY, FL 34668 -
AMENDMENT 2017-07-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-20
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-31
Amendment 2017-07-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1766887804 2020-05-21 0455 PPP 6551 Ridge Road, PORT RICHEY, FL, 34668-6836
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7882
Loan Approval Amount (current) 7882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT RICHEY, PASCO, FL, 34668-6836
Project Congressional District FL-12
Number of Employees 2
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7718.15
Forgiveness Paid Date 2021-07-09
4868678605 2021-03-20 0455 PPS 6551 Ridge RdSUIT 3, Port Richey, FL, 34668
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8449
Loan Approval Amount (current) 8449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668
Project Congressional District FL-12
Number of Employees 2
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8520.06
Forgiveness Paid Date 2022-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State