| Entity Name: | BUSINESS ENTERPRISES USA,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS ENTERPRISES 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: | 26 Oct 2017 (8 years ago) |
| Document Number: | P17000086439 |
| FEI/EIN Number |
82-3227330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2821 sw 120 rd, miami, FL, 33175, US |
| Mail Address: | 2821 sw 120 rd, miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ORESTE | President | 2821 sw 120 rd, miami, FL, 33175 |
| RUIZ ORESTE | Agent | 2821 sw 120 rd, miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 2821 sw 120 rd, miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 2821 sw 120 rd, miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 2821 sw 120 rd, miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| Domestic Profit | 2017-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4754327807 | 2020-05-28 | 0455 | PPP | 2120 Southwest 145th Avenue, Miami, FL, 33175-7477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
