| Entity Name: | B2 PROCESSING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B2 PROCESSING 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: |
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: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 11 May 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 May 2022 (3 years ago) |
| Document Number: | P17000020120 |
| FEI/EIN Number |
35-2589950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Itai Sela, 1615 S. Congress Ave, Delray Beach, FL, 33445, US |
| Mail Address: | C/O Itai Sela, 1615 S. Congress Ave, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sela Itai | President | 16790 Charles River Dr, Delray Beach, FL, 33446 |
| FEUERMAN JONATHAN ESQ | Agent | 1 SE 3RD AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-05-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000022370. MERGER NUMBER 900000226439 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | C/O Itai Sela, 1615 S. Congress Ave, Suite 103, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | C/O Itai Sela, 1615 S. Congress Ave, Suite 103, Delray Beach, FL 33445 | - |
| AMENDMENT | 2017-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-05 |
| Amendment | 2017-03-22 |
| Domestic Profit | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5333627701 | 2020-05-01 | 0455 | PPP | 1615 S CONGRESS AVE STE 103, DELRAY BEACH, FL, 33445-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1404478406 | 2021-02-01 | 0455 | PPS | 1615 S Congress Ave Ste 103, Delray Beach, FL, 33445-6326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
