Entity Name: | USA-800, 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: | 31 May 2002 (23 years ago) |
Date of dissolution: | 29 Mar 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Mar 2012 (13 years ago) |
Document Number: | F02000002738 |
FEI/EIN Number |
431119494
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9808 E 66TH TERRACE, RAYTOWN, MO, 64133 |
Mail Address: | 9808 E 66TH TERRACE, RAYTOWN, MO, 64133 |
Place of Formation: | MISSOURI |
Name | Role | Address |
---|---|---|
DAVIS THOMAS E | Chairman | 2413 SW WINTERGREEN CT, LEE'S SUMMIT, MO, 64081 |
DAVIS THOMAS E | President | 2413 SW WINTERGREEN CT, LEE'S SUMMIT, MO, 64081 |
DAVIS THOMAS E | Director | 2413 SW WINTERGREEN CT, LEE'S SUMMIT, MO, 64081 |
WHITE JEAN | Secretary | 52 DOCKSIDE DRIVE, LAKE TAPAWINGO, MO, 64015 |
WHITE JEAN | Director | 52 DOCKSIDE DRIVE, LAKE TAPAWINGO, MO, 64015 |
QUIGLEY DANIEL B | Vice President | 219 NW LOCUST, LEE'S SUMMIT, MO, 64064 |
QUIGLEY DANIEL B | Director | 219 NW LOCUST, LEE'S SUMMIT, MO, 64064 |
HICKS JEANNE R | Vice President | 207 W 20TH TERR, OAK GROVE, MO, 64075 |
LANGEL LARRY M | Vice President | 821 WOODLAND ST, GRAIN VALLEY, MO, 64029 |
GROSS PHILIP E | Assistant Secretary | 18640 ARROWHEAD LANE, INDEPENDENCE, MO, 64056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-03-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 9808 E 66TH TERRACE, RAYTOWN, MO 64133 | - |
CHANGE OF MAILING ADDRESS | 2003-01-16 | 9808 E 66TH TERRACE, RAYTOWN, MO 64133 | - |
Name | Date |
---|---|
Withdrawal | 2012-03-29 |
ANNUAL REPORT | 2011-03-03 |
ANNUAL REPORT | 2010-03-02 |
ANNUAL REPORT | 2009-02-18 |
ANNUAL REPORT | 2008-03-31 |
ANNUAL REPORT | 2007-07-03 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-02-01 |
ANNUAL REPORT | 2004-01-13 |
ANNUAL REPORT | 2003-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State