| Entity Name: | COUNTRY LIVIN' U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTRY LIVIN' U.S.A., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1974 (51 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 454488 |
| FEI/EIN Number |
591661019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Mail Address: | 3440 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHENT, JOHN | Director | 246 LAKE EDEN WAY, DELRAY BCH., FL |
| WARD, WILLIAM E. | President | 921 ALLAMANDA DRIVE, DELRAY BEACH, FL |
| WARD, WILLIAM E. | Director | 921 ALLAMANDA DRIVE, DELRAY BEACH, FL |
| WARD, CLAIRE L | Secretary | 921 ALLAMANDA DRIVE, DELRAY BEACH, FL |
| WARD, CLAIRE L | Director | 921 ALLAMANDA DRIVE, DELRAY BEACH, FL |
| GHENT, MARIANNE | Treasurer | 246 LAKE EDEN WAY, DELRAY BCH., FL |
| GHENT, MARIANNE | Director | 246 LAKE EDEN WAY, DELRAY BCH., FL |
| WARD, WILLIAM E. | Agent | 3502 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| GHENT, JOHN | Vice President | 246 LAKE EDEN WAY, DELRAY BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-24 | 3440 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-24 | 3440 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-24 | 3502 N. FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-05 | WARD, WILLIAM E. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
