| Entity Name: | FLORIDA DIVISION OF UNITED SECURITIES ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 2000 (25 years ago) |
| Date of dissolution: | 02 Sep 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Sep 2008 (16 years ago) |
| Document Number: | F00000001326 |
| FEI/EIN Number |
582097636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7720 C BELLEVIEW AVE STE B103, ENGLEWOOD, CO, 80111 |
| Mail Address: | 7720 C BELLEVIEW AVE STE B103, ENGLEWOOD, CO, 80111 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CANNELLA JEFF | President | 7720 C BELLEVIEW AVE STE B103, GREENWOOD VILLAGE, CO, 80111 |
| UTHERLAND PATRICK | Vice President | 7720 E BELLEVIEW AVE STE B103, ENGLEWOOD, CO, 80111 |
| JONES MICHAEL | Director | 7730 E. BELLEVIEW AVE, STE AG-9, GREENWOOD VILLAGE, CO, 80111 |
| SUTHERLAND PATRICK | Director | 7730 E. BELLEVIEW AVE, STE AG-9, ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 7720 C BELLEVIEW AVE STE B103, ENGLEWOOD, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 7720 C BELLEVIEW AVE STE B103, ENGLEWOOD, CO 80111 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-09-02 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-04 |
| Reg. Agent Change | 2002-12-10 |
| ANNUAL REPORT | 2002-10-03 |
| ANNUAL REPORT | 2001-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
