| Entity Name: | U.S.A. EXPORT AND IMPORT, 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: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F97000000100 |
| FEI/EIN Number |
043268703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| Mail Address: | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEREZ MARCIAL J | President | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| PEREZ MARCIAL J | Chief Executive Officer | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| PEREZ ROSIBEL V | VPCE | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| PEREZ MARCIAL J | Agent | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000029061 | WORLD COMMUNICATIONS | EXPIRED | 2010-03-31 | 2015-12-31 | - | 657 TRIANA ST, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 657 TRIANA ST, WEST PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 657 TRIANA ST, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 657 TRIANA ST, WEST PALM BEACH, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
