| Entity Name: | USAMCO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USAMCO HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 21 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L10208 |
| FEI/EIN Number |
650150775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 CONGRESS PARK DR., SUITE 240, DELRAY BCH., FL, 33445 |
| Mail Address: | 220 CONGRESS PARK DR., SUITE 240, DELRAY BCH., FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESTER, JACK W. | Director | 220 CONGRESS PK DR #240, DELRAY BCH., FL |
| FLYMEN, GEOFFREY E. VAN | Director | 220 CONGRESS PK DR #240, DELRAY BCH., FL |
| FLYMEN, GEOFFREY E. VAN | President | 220 CONGRESS PK DR #240, DELRAY BCH., FL |
| VAN FLYMEN, GEOFFREY E. | Agent | 220 CONGRESS PARK DRIVE, SUITE 240, DELRAY BCH., FL, 33445 |
| MESTER, JACK W. | President | 220 CONGRESS PK DR #240, DELRAY BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-06 | 220 CONGRESS PARK DR., SUITE 240, DELRAY BCH., FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-06 | 220 CONGRESS PARK DR., SUITE 240, DELRAY BCH., FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-06 | VAN FLYMEN, GEOFFREY E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-06 | 220 CONGRESS PARK DRIVE, SUITE 240, DELRAY BCH., FL 33445 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
