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USA FINANCIAL CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: USA FINANCIAL CONSULTANTS 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: 16 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F20000003117
FEI/EIN Number 264397662

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4545 MURPHY CANYON RD, STE 209, SAN DIEGO, CA, 92123, US
Mail Address: 4545 MURPHY CANYON RD, STE 209, SAN DIEGO, CA, 92123, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
DARBY JAMES President 4545 MURPHY CANYON RD, STE 209, SAN DIEGO, CA, 92123

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-01 4545 MURPHY CANYON RD, STE 209, SAN DIEGO, CA 92123 -
CHANGE OF MAILING ADDRESS 2022-07-01 4545 MURPHY CANYON RD, STE 209, SAN DIEGO, CA 92123 -
REGISTERED AGENT NAME CHANGED 2022-07-01 PARACORP INCORPORATED -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-07-01
Foreign Profit 2020-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State