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BENEFITS USA, INC. - Florida Company Profile

Company Details

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

BENEFITS 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: 03 Nov 1997 (27 years ago)
Document Number: P97000094124
FEI/EIN Number 650789671

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

Address: 3810 Inverrary Blvd, Lauderhill, FL, 33319, US
Mail Address: 3810 Inverrary Blvd, Lauderhill, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIOR PETER K Director 3810 Inverrary Blvd, Lauderhill, FL, 33319
PRIOR PETER K President 3810 Inverrary Blvd, Lauderhill, FL, 33319
PRIOR PETER K Agent 3810 Inverrary Blvd, Lauderhill, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 3810 Inverrary Blvd, Suite 303, Lauderhill, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-02-24 3810 Inverrary Blvd, Suite 303, Lauderhill, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 3810 Inverrary Blvd, Suite 303, Lauderhill, FL 33319 -
REGISTERED AGENT NAME CHANGED 2023-04-20 PRIOR, PETER K. -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4672957401 2020-05-10 0455 PPP 3810 INVERRARY BLVD STE 303, LAUDERHILL, FL, 33319-4381
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) 65812
Loan Approval Amount (current) 65812
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33319-4381
Project Congressional District FL-20
Number of Employees 8
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66370.95
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State