| Entity Name: | U.S.A. FINANCIAL CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. FINANCIAL CORPORATION, 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: | 21 Jul 1977 (48 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 541451 |
| FEI/EIN Number |
591789248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1312 S.W. 27TH AVE., 2ND FL, MIAMI, FL, 33145 |
| Mail Address: | 1312 S.W. 27TH AVE., 2ND FL, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVINA, ARMANDO J. | Vice President | 1312 SW 27TH AV- 2ND FLOOR, MIAMI, FL, 33145 |
| LAVINA, ARMANDO G. | Agent | 1312 S.W. 27TH AVE., 2ND FLOOR, MIAMI, FL, 33145 |
| LAVINA, SONIA B. | Secretary | 1312 SW 27TH AV- 2ND FLOOR, MIAMI, FL |
| LAVINA, ARMANDO G. | President | 1312 S.W. 27TH AVE., 2ND FL, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | LAVINA, ARMANDO G. | - |
| NAME CHANGE AMENDMENT | 2000-09-11 | U.S.A. FINANCIAL CORPORATION, INC. | - |
| NAME CHANGE AMENDMENT | 1999-03-29 | UNIVERSAL CLAIMS SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-12 | 1312 S.W. 27TH AVE., 2ND FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-12 | 1312 S.W. 27TH AVE., 2ND FL, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | 1312 S.W. 27TH AVE., 2ND FL, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 1979-06-25 | U.S.A. FINANCIAL CORPORATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
