| Entity Name: | USA/WIN, 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: | 11 Jun 1993 (32 years ago) |
| Date of dissolution: | 08 Jan 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 1996 (29 years ago) |
| Document Number: | F93000002773 |
| FEI/EIN Number |
860650492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 N. 16TH STREET, PHOENIX, AZ, 85020 |
| Mail Address: | 7301 N. 16TH STREET, PHOENIX, AZ, 85020 |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| BOGLE GEORGE E | Chairman | 7301 N. 16TH ST., SUITE 201, PHOENIX, AZ, 85020 |
| BOGLE GEORGE E | Director | 7301 N. 16TH ST., SUITE 201, PHOENIX, AZ, 85020 |
| BOGLE GEORGE E | President | 7301 N. 16TH ST., SUITE 201, PHOENIX, AZ, 85020 |
| BARKER DARRELL | Vice President | 916 CAPITAL OF TAXAS HWY S, AUSTIN, TX |
| BARKER DARRELL | Treasurer | 916 CAPITAL OF TAXAS HWY S, AUSTIN, TX |
| SARA WENDY | Secretary | 7301 N 16TH STREET #201, PHOENIX, AZ |
| BOGLE G. MICHAEL | Director | 5074 DORSEY HALL DR., #205, ELLICOTT CITY, MD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
