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AMERICAN CONSULT USA INC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
ICS FINANCE LLC Agent -
PALMA ROBERTO A President 9661 SW 147 ST., Miami, FL, 33176
CINQUEMANI GRACIELA Vice President 9661 SW 147 ST, MIami, FL, 33176

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13320.00
Total Face Value Of Loan:
13320.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13320
Current Approval Amount:
13320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13404.3

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Date of last update: 03 Jun 2025

Sources: Florida Department of State