| Entity Name: | USA FINANCE, 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: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000004711 |
| FEI/EIN Number |
232767307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 PARK CENTRE BLVD, SUITE 300, MIAMI, FL, 33169, US |
| Mail Address: | 1111 PARK CENTRE BLVD, SUITE 300, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ALPERIN DAVID | Director | 1111 PARK CENTRE BLVD, MIAMI, FL, 33169 |
| ALPERIN DAVID | Secretary | 1111 PARK CENTRE BLVD, MIAMI, FL, 33169 |
| BLUESTINE ALAN | Director | 90 PARK AVENUE, SANDS BROTHERS, NEW YORK, NY, 10016 |
| COHEN ROBERT F | Chief Financial Officer | 1111 PARK CERNTRE BLVD #300, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-20 | 1111 PARK CENTRE BLVD, SUITE 300, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-20 | 1111 PARK CENTRE BLVD, SUITE 300, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
