| Entity Name: | USA INFORMATION SYSTEMS, 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: | 23 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Jul 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jul 1999 (26 years ago) |
| Document Number: | F96000001986 |
| FEI/EIN Number |
541416857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1092 LASKIN RD., STE. 208, VIRGINIA BEACH, VA, 23451 |
| Mail Address: | 1092 LASKIN RD., STE. 208, VIRGINIA BEACH, VA, 23451 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MURDOCK STEPHEN | President | 1092 LASKIN RD., STE. 208, VIRGINIA BEACH, VA, 23451 |
| GRESALFI MARK | Chairman | 1092 LASKIN RD., STE. 208, VIRGINIA BEACH, VA, 23451 |
| GRESALFI MARK | Vice President | 1092 LASKIN RD., STE. 208, VIRGINIA BEACH, VA, 23451 |
| MURDOCK STEPHEN | Chairman | 1092 LASKIN RD., STE. 208, VIRGINIA BEACH, VA, 23451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-07-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-07-26 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-04-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
