| Entity Name: | U.S.A. INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1987 (38 years ago) |
| Document Number: | M51121 |
| FEI/EIN Number | 000000000 |
| Address: | C/O JERRY AGUIAR, 3518 N.W. 36 ST., MIAMI, FL, 33142 |
| Mail Address: | C/O JERRY AGUIAR, 3518 N.W. 36 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR, JERRY | Agent | 3518 N.W. 36 ST., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VARONA, MAGGIE A. | Director | 14740 S.W. 51 TERR., MIAMI, FL |
| VARONA, HECTOR J. | Director | 14740 S.W. 51 TERR., MIAMI, FL |
| AGUIAR, JERRY | Director | 1417 N.W. 1 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
