| Entity Name: | USA BEACH CORP. |
| 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000000173 |
| FEI/EIN Number |
651127879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE, SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DRIVE, SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CARLOS ERNESTO LORA R. | Chairman | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| CARLOS ERNESTO LORA R. | President | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| BEATRIZ EUGENIA MENA | Vice Chairman | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| BEATRIZ EUGENIA MENA | Vice President | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| BEATRIZ EUGENIA MENA | Secretary | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| ELSA VICTORIA MENA CORDONA | Director | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| CARLOS ERNESTO LORA R. | Treasurer | AVENIDA 10 NORTE #10-106, APTO. 901, CALI-COLOMBIA |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 915 MIDDLE RIVER DRIVE, SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 915 MIDDLE RIVER DRIVE, SUITE 506, MORAITIS, COFAR, KARNEY & MORAITIS, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-29 |
| Foreign Profit | 2002-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
