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USA LIMOUSINE CORP - Florida Company Profile

Company Details

Entity Name: USA LIMOUSINE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA LIMOUSINE 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: 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: 02 Mar 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000021174
FEI/EIN Number 84-2125596

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

Address: 10312 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428, US
Mail Address: PO BOX 120154, STATE ISLAND, NY, 10312
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINALES HANCEL President 10312 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428
Pinales Hancel Agent 10312 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 10312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 10312 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2020-10-19 Pinales, Hancel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8296957307 2020-05-01 0455 PPP 10312 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428-4290
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27552
Loan Approval Amount (current) 27552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33428-4290
Project Congressional District FL-23
Number of Employees 3
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27777.7
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State