| Entity Name: | AMERICAN CONSULT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN CONSULT 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: | 14 Aug 2018 (7 years ago) |
| Document Number: | P18000069529 |
| FEI/EIN Number |
83-1556545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1946 Tyler Street, Hollywood, FL, 33020, US |
| Mail Address: | 1946 Tyler Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMA ROBERTO A | President | 1830 Radius Dr., Hollywood, FL, 33020 |
| CINQUEMANI GRACIELA | Vice President | 1830 Radius Dr., Hollywood, FL, 33020 |
| INTERNATIONAL COMPLIANCE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-01-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000265001 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2600 S Douglas Rd, SUITE 908, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 1946 Tyler Street, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 1946 Tyler Street, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| Domestic Profit | 2018-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5755827702 | 2020-05-01 | 0455 | PPP | 2000 PONCE DE LEON BLVD STE 613, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
