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BEST AGENCY USA, INC. - Florida Company Profile

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Company Details

Entity Name: BEST AGENCY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST AGENCY 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: 07 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: P96000020766
FEI/EIN Number 133425034

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

Address: 7284 W Palmetto Park Rd, Ste 107, boca raton, FL, 33433, US
Mail Address: 7284 W Palmetto Park Rd, Ste 107, boca raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-943-239
State:
ALABAMA

Key Officers & Management

Name Role Address
ARCE LUIS President 7284 W Palmetto Park Rd, BOCA RATON, FL, 33433
ARCE LUIS Agent 7284 W Palmetto Park Rd, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 7284 W Palmetto Park Rd, ste 107, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-29 7284 W Palmetto Park Rd, Ste 107, boca raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-06-29 7284 W Palmetto Park Rd, Ste 107, boca raton, FL 33433 -
AMENDMENT 2020-08-05 - -
REGISTERED AGENT NAME CHANGED 2014-02-27 ARCE, LUIS -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-18
Amendment 2020-08-05
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-09
AMENDED ANNUAL REPORT 2018-06-01
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-18

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
82500.00
Total Face Value Of Loan:
82500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82500
Current Approval Amount:
82500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82906.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State