| Entity Name: | U.S.A. MONEY SOURCE 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: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F01000001731 |
| FEI/EIN Number |
582386559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 POWERS FERRY CMN SE, 100, MARIETTA, GA, 30067 |
| Mail Address: | 1240 POWERS FERRY CMN SE, 100, MARIETTA, GA, 30067 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MOHGERPOOR RAZIEH | Vice President | 116 RIDGETREE LANE, MARIETTA, GA, 30068 |
| AMINI FARZIN | President | 116 RIDGETREE LANE, MARIETTA, GA, 30068 |
| JAFARI GHOLAM | Agent | 450 MANOR RD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1240 POWERS FERRY CMN SE, 100, MARIETTA, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1240 POWERS FERRY CMN SE, 100, MARIETTA, GA 30067 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | JAFARI, GHOLAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 450 MANOR RD, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-08-23 |
| ANNUAL REPORT | 2003-03-07 |
| Foreign Profit | 2001-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
