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U.S.A. GROUP BUSINESS ASSOCIATION CORP. - Florida Company Profile

Company Details

Entity Name: U.S.A. GROUP BUSINESS ASSOCIATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. GROUP BUSINESS ASSOCIATION CORP. 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: 03 May 1990 (35 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: L70166
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9411 FOUNTAINBLUE BLVD, #206, MIAMI, FL, 33172
Mail Address: 9411 FOUNTAINBLUE BLVD, #206, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SA, ALVARO President 9411 FOUNTAINBLUE BV 206, MIAMI, FL
DE SA, ALVARO Director 9411 FOUNTAINBLUE BV 206, MIAMI, FL
DE SA, ENY CLEIDA LENS Vice President 9411 FOUNTAINBLUE BV 206, MIAMI, FL
DE SA, ENY CLEIDA LENS Director 9411 FOUNTAINBLUE BV 206, MIAMI, FL
MORAN, EDUARDO Secretary 9411 FOUNTAINBLUE BV 206, MIAMI, FL
MORAN, EDUARDO Treasurer 9411 FOUNTAINBLUE BV 206, MIAMI, FL
MORAN, EDUARDO Director 9411 FOUNTAINBLUE BV 206, MIAMI, FL
DE SA, ALVARO Agent 9411 FOUNTAINBLUE BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State