| Entity Name: | U.S.A. SAFETY AND STEEL IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. SAFETY AND STEEL IMPORT AND EXPORT, 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: | 11 Oct 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L22236 |
| FEI/EIN Number |
650148323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSE R. SOSA, 570 EAST 49 ST., HIALEAH, FL, 33013 |
| Mail Address: | C/O JOSE R. SOSA, 570 EAST 49 ST., HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO, MARTIN | Treasurer | 1402 WEST 38 ST., HIALEAH, FL |
| ARGUELLO, LUIS M. | Director | 1402 WEST 38 ST., HIALEAH, FL |
| ARGUELLO, LUIS M. | President | 1402 WEST 38 ST., HIALEAH, FL |
| ARGUELLO, LUIS M. | Secretary | 1402 WEST 38 ST., HIALEAH, FL |
| ARGUELLO, MARTIN | Director | 1402 WEST 38 ST., HIALEAH, FL |
| ARGUELLO, MARTIN | Vice President | 1402 WEST 38 ST., HIALEAH, FL |
| SOSA, JOSE R. | Agent | 570 EAST 49 ST., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
