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USA-800, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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