| Entity Name: | U.S.A. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Mar 1980 (45 years ago) |
| Document Number: | 664940 |
| FEI/EIN Number | 591981469 |
| Address: | 5520 Emerson Pointe Way, Orlando, FL, 32819, US |
| Mail Address: | 9300 Conroy Windermere Rd #2727, Windermere, FL, 34786, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VJHFR83H2BEW55 | 664940 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o Stanton, August J, Jr., 9480 East Colonial Drive, Orlando, US-FL, US, 32817 |
| Headquarters | 8998 Hubbard PL, Orlando, US-FL, US, 32819 |
Registration details
| Registration Date | 2020-03-11 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-03-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 664940 |
| Name | Role | Address |
|---|---|---|
| DIAMOND KEITH D | Agent | 3440 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Ladha Naveen M | President | 5520 Emerson Pointe Way, Orlando, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Ladha Hassan | Vice President | 5520 Emerson Pointe Way, Orlando, FL, 32819 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
