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USA CAPITAL MANAGEMENT CO., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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