| Entity Name: | USABOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USABOX, 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: | 17 Nov 1998 (26 years ago) |
| Document Number: | P98000096800 |
| FEI/EIN Number |
650894745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 66 ST, MIAMI, FL, 33166 |
| Mail Address: | 8345 NW 66 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ CARLOS | President | 8345 NW 66 ST, MIAMI, FL, 33166 |
| DOMINGUEZ CRISTINA | Vice President | 8345 NW 66 ST, MIAMI, FL, 33166 |
| Mikalauskas Beatrice V | Secretary | 8345 NW 66 ST, MIAMI, FL, 33166 |
| DOMINGUEZ CARLOS | Agent | 8345 NW 66 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99071900094 | USABOX.COM | ACTIVE | 1999-03-12 | 2029-12-31 | - | 8345 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-12 | 8345 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-11 | 8345 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-07 | 8345 NW 66 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-16 |
| AMENDED ANNUAL REPORT | 2019-09-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6251357704 | 2020-05-01 | 0455 | PPP | 8345 NW 66TH ST, MIAMI, FL, 33166-2696 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
