| Entity Name: | DEALER SOLUTION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALER SOLUTION USA 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: | 27 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | P18000019827 |
| FEI/EIN Number |
82-4662077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD 4, SUITE 277, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD 4, SUITE 277, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPERB ANDRE PACHECO | President | 2461 STA MONICA BLVD,SUITE 802, SANTA MONICA, CA, 90404 |
| SPERB ANDRE PACHECO | Agent | 20533 BISCAYNE BLVD 4, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | SPERB, ANDRE PACHECO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 20533 BISCAYNE BLVD 4, SUITE 277, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 20533 BISCAYNE BLVD 4, SUITE 277, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-03-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-10-04 |
| Domestic Profit | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1650537203 | 2020-04-15 | 0455 | PPP | 20533 Biscayne Blvd Suite # 4-277, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4887258407 | 2021-02-07 | 0455 | PPS | 20533 Biscayne Blvd Ste 4, Miami, FL, 33180-1501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
