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CARD USA, INC.

CARD USA, INC. - Florida Company Profile

Company Details

Entity Name:	CARD USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CARD 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:	02 Dec 1997 (27 years ago)
Document Number:	P97000101498
FEI/EIN Number	650803093 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	201 North Ocean Drive, HOLLYWOOD, FL, 33019, US
Mail Address:	201 North Ocean Drive, HOLLYWOOD, FL, 33019, US
ZIP code:	33019
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ROCHMAN MARC	Director	201 North Ocean Drive, HOLLYWOOD, FL, 33019
FRIDMAN GUY	Chief Executive Officer	201 North Ocean Drive, HOLLYWOOD, FL, 33019
ROCHMAN MARC	Agent	201 North Ocean Drive, HOLLYWOOD, FL, 33019

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-01-17	201 North Ocean Drive, Suite 200, HOLLYWOOD, FL 33019	-
CHANGE OF PRINCIPAL ADDRESS	2019-01-04	201 North Ocean Drive, Suite 200, HOLLYWOOD, FL 33019	-
CHANGE OF MAILING ADDRESS	2019-01-04	201 North Ocean Drive, Suite 200, HOLLYWOOD, FL 33019	-
REGISTERED AGENT NAME CHANGED	2003-09-02	ROCHMAN, MARC	-

Documents

Name	Date
ANNUAL REPORT	2024-03-20
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-03-23
ANNUAL REPORT	2021-02-08
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-03-21
ANNUAL REPORT	2017-03-10
AMENDED ANNUAL REPORT	2016-05-19
ANNUAL REPORT	2016-04-23
ANNUAL REPORT	2015-04-17
ANNUAL REPORT	2014-04-06
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-12-03
ANNUAL REPORT	2012-04-25
ANNUAL REPORT	2011-04-18
ANNUAL REPORT	2010-05-25
ANNUAL REPORT	2009-05-07
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-05

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

09411591ST1005

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2011-08-01

2012-08-01

EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER

Recipient	CARD USA, INC.
Recipient Name Raw	CARD USA, INC.
Recipient DUNS	040301124
Recipient Address	201 N OCEAN DR, HOLLYWOOD, BROWARD, FLORIDA, 33019-1784, UNITED STATES
Obligated Amount	500000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09411591ST1004

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2010-08-01

2011-08-01

EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER

Recipient	CARD USA, INC.
Recipient Name Raw	CARD USA, INC.
Recipient DUNS	026012166
Recipient Address	201 N OCEAN DR, HOLLYWOOD, BROWARD, FLORIDA, 33019-1784, UNITED STATES
Obligated Amount	500000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09411591ST0003

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2009-08-01

2010-08-01

EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER

Recipient	CARD USA, INC.
Recipient Name Raw	CARD USA, INC.
Recipient DUNS	026012166
Recipient Address	201 N OCEAN DR, HOLLYWOOD, BROWARD, FLORIDA, 33019-1784, UNITED STATES
Obligated Amount	500000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

09411591ST0002

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2008-08-01

2009-08-01

EXPORT INSURANCE COVERED PRODUCTS: PLASTICS MATERIALS AND BASIC FORMS AND SHAPES MER

Recipient	CARD USA, INC.
Recipient Name Raw	CARD USA, INC.
Recipient DUNS	026012166
Recipient Address	201 N OCEAN DR, HOLLYWOOD, BROWARD, FLORIDA, 33019-1784, UNITED STATES
Obligated Amount	500000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6480477709

2020-05-01

0455

PPP

201 N OCEAN DR 2ND FLOOR, HOLLYWOOD, FL, 33019-1784

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57402
Loan Approval Amount (current)	57402
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	HOLLYWOOD, BROWARD, FL, 33019-1784
Project Congressional District	FL-25
Number of Employees	5
NAICS code	326199
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	57773.98
Forgiveness Paid Date	2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State

CARD USA, INC. - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

USAspending Awards. Financial Assistance

Paycheck Protection Program

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