| Entity Name: | USA CAPITAL MANAGEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 May 2024 (10 months ago) |
| Document Number: | F16000001339 |
| FEI/EIN Number |
472128828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MERUELO RICHARD | Chairman | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| MERUELO RICHARD | Vice Chairman | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| MERUELO RICHARD | Director | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| MERUELO RICHARD | President | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| MERUELO RICHARD | Vice President | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| MERUELO RICHARD | Secretary | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| MERUELO RICHARD | Treasurer | 404 AVE CONSTITUTION 2403, SAN JUAN PR 00901-2251 |
| CHANFRAU JOSE M | Agent | 5101 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | CHANFRAU, JOSE M | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 5101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 5101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-24 | 5101 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-05-17 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-06 |
| Reg. Agent Change | 2018-07-24 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-07 |
| Foreign Profit | 2016-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
