| Entity Name: | U.S.A. CORPORATE INVESTMENTS, 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: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F03000004332 |
| FEI/EIN Number |
650763559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8495 S.W. 141 ST, MIAMI, FL, 33158 |
| Mail Address: | 8495 S.W. 141 ST, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YANKS BARRY | Vice President | 8495 S.W. 141 ST, MIAMI, FL, 33158 |
| HERNANDEZ-YANKS ANA | President | 8495 S.W. 141 STREET, MIAMI, FL, 33158 |
| YANKS BARRY | Agent | 8495 S.W. 141 ST, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Foreign Profit | 2003-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
