| Entity Name: | U.S.A. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INVESTMENT, 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: | 03 Mar 1980 (45 years ago) |
| Document Number: | 664940 |
| FEI/EIN Number |
591981469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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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 |
|---|---|---|
| Ladha Hassan | Vice President | 5520 Emerson Pointe Way, Orlando, FL, 32819 |
| DIAMOND KEITH D | Agent | 3440 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Ladha Naveen M | President | 5520 Emerson Pointe Way, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 5520 Emerson Pointe Way, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 5520 Emerson Pointe Way, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | DIAMOND, KEITH D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 3440 HOLLYWOOD BLVD., SUITE #415, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
