| Entity Name: | U.S.A. MONEY SOURCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F01000001731 |
| FEI/EIN Number | 582386559 |
| 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 |
|---|---|---|
| JAFARI GHOLAM | Agent | 450 MANOR RD, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| AMINI FARZIN | President | 116 RIDGETREE LANE, MARIETTA, GA, 30068 |
| Name | Role | Address |
|---|---|---|
| MOHGERPOOR RAZIEH | Vice President | 116 RIDGETREE LANE, MARIETTA, GA, 30068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1240 POWERS FERRY CMN SE, 100, MARIETTA, GA 30067 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1240 POWERS FERRY CMN SE, 100, MARIETTA, GA 30067 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | JAFARI, GHOLAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 450 MANOR RD, MAITLAND, FL 32751 | No data |
| 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 Feb 2025
Sources: Florida Department of State
