| Entity Name: | U.S.A. CLOSINGS, 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: | 19 Mar 1997 (28 years ago) |
| Branch of: | U.S.A. CLOSINGS, INC., COLORADO (Company Number 19971017698) |
| 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: | F97000001422 |
| FEI/EIN Number |
650730685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| Mail Address: | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| KHLEIF ROD | Director | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| KHLEIF ROD | Chairman | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| KHLEIF ROD | President | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| KHLEIF MEILIN | Director | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| KHLEIF MEILIN | Secretary | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| KHLEIF ROD | Agent | 8320 S TAMIAMI TR, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
