USA REAL ESTATE PROFIT FUNDS, INC. - Florida Company Profile

Company Details

Entity Name:	USA REAL ESTATE PROFIT FUNDS, 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:	02 Jun 2004 (21 years ago)
Date of dissolution:	26 Sep 2008 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (17 years ago)
Document Number:	F04000003091
FEI/EIN Number	522047901 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O BRACEWELL & GIULIANI LLP, 1445 ROSS AV, SUITE 3800, DALLAS, TX, 75202, US
Mail Address:	C/O MORGUARD INVESTMENTS LIMITED, 55 CITY CENTRE DR., STE 800, MISSISSAUGA, ON, L5B 1-M3, CA
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
MELDA KARSTEN	Director	SEBASTAIN STR 31 D-91058, ERLANGEN GERMANY
SONTOWSKI KLAUS-JURGEN	Director	SEBASTAIN STR. 31 D-91058, ERLANGEN GERMANY
LANGMANN ANDRE	President	SEBASTAIN STR. 31 D-91058, ERLANGEN GERMANY
MILLARD WILLIAM H	Secretary	1445 ROSS AVENUE, STE 3800, DALLAS, TX, 75202
SIMONITS SANDY	Treasurer	55 CITY CENTRE DR, STE 800, MISSISSAUGA, ON, L5B 1M3
C T CORPORATION SYSTEM	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2008-09-26	-	-
CANCEL ADM DISS/REV	2007-09-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-09-21	C/O BRACEWELL & GIULIANI LLP, 1445 ROSS AV, SUITE 3800, DALLAS, TX 75202	-
CHANGE OF MAILING ADDRESS	2007-09-21	C/O BRACEWELL & GIULIANI LLP, 1445 ROSS AV, SUITE 3800, DALLAS, TX 75202	-
REVOKED FOR ANNUAL REPORT	2007-09-14	-	-

Documents

Name	Date
REINSTATEMENT	2007-09-21
ANNUAL REPORT	2006-07-31
ANNUAL REPORT	2005-04-28
Foreign Profit	2004-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State