| Entity Name: | FUND USA CORP. |
| 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: | 14 Mar 2018 (7 years ago) |
| Date of dissolution: | 01 Nov 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | F18000001264 |
| FEI/EIN Number |
471327700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2183 FAIRVIEW RD., UNIT 217-D, COSTA MESA, CA, 92627, US |
| Mail Address: | 2183 FAIRVIEW RD., UNIT 217-D, COSTA MESA, CA, 92627 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KHAN ANSAR | President | 2183 FAIRVIEW RD., COSTA MESA, CA, 92627 |
| AZADIAN SHAWN | Vice President | 2183 FAIRVIEW RD., COSTA MESA, CA, 92627 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-01 | 2183 FAIRVIEW RD., UNIT 217-D, COSTA MESA, CA 92627 | - |
| REGISTERED AGENT CHANGED | 2019-11-01 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-08 | 2183 FAIRVIEW RD., UNIT 217-D, COSTA MESA, CA 92627 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-11-01 |
| REINSTATEMENT | 2019-10-11 |
| Foreign Profit | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
