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USHAA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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