Entity Name: | USHAA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 07 Feb 2006 (19 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | N06000001347 |
FEI/EIN Number |
204616679
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14391 SW 37 STREET, MIAMI, FL, 33175 |
Mail Address: | ONE GATEWAY CENTER, SUITE 2600, PMB 377, NEWARK, NJ, 07102, US |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ LUIS J | President | 16 MT. BETHEL RD. #377, WARREN, NJ, 07059 |
QUINONES ANTONIO | Agent | 14391 SW 37 STREET, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2010-03-30 | 14391 SW 37 STREET, MIAMI, FL 33175 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-09-05 |
ANNUAL REPORT | 2012-05-23 |
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-03-30 |
ANNUAL REPORT | 2009-07-09 |
ANNUAL REPORT | 2008-09-02 |
ANNUAL REPORT | 2007-04-23 |
Domestic Non-Profit | 2006-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State