| Entity Name: | TRAINING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAINING 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: | 20 Mar 2017 (8 years ago) |
| Document Number: | P17000025897 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596, US |
| Mail Address: | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAINING USA INC., 401K PLAN | 2019 | 820923122 | 2020-10-12 | TRAINING USA INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | ANTHONY DECRESIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8138333132 |
| Plan sponsor’s address | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | ANTHONY DECRESIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DECRESIE ANTHONY | President | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596 |
| DECRESIE ANTHONY | Director | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596 |
| DECRESIE ANTHONY | Agent | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031045 | MUNICIPAL SAFETY SERVICES | EXPIRED | 2017-03-23 | 2022-12-31 | - | 2424 ARBORWOOD DRIVE, VALRICO, FL, 33596 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-17 |
| Domestic Profit | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6985837705 | 2020-05-01 | 0455 | PPP | 2424 ARBORWOOD DR, VALRICO, FL, 33596-5737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8676698506 | 2021-03-10 | 0455 | PPS | 2424 Arborwood Dr, Valrico, FL, 33596-5737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
