USA REAL ESTATE PROFIT FUNDS, INC. - Florida Company Profile
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| Entity Name: | USA REAL ESTATE PROFIT FUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| - | Agent | - |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-21 |
| ANNUAL REPORT | 2006-07-31 |
| ANNUAL REPORT | 2005-04-28 |
| Foreign Profit | 2004-06-02 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State