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SOUTHEAST JHA USER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST JHA USER GROUP, 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: 05 Aug 2008 (17 years ago)
Date of dissolution: 17 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2012 (13 years ago)
Document Number: N08000007370
FEI/EIN Number 203292870

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

Address: C/O WILLIAM USCATEGUI, 704 WASHINGTON AVENUE, HOMESTEAD, FL, 33030
Mail Address: C/O WILLIAM USCATEGUI, 704 WASHINGTON AVENUE, HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWMAN RITA Director 4830 WEST KENNEDY BLVD., STE #200, TAMPA, FL, 33609
EICHER PETER Director ONE TAMPA CITY CENTER, STE #100, TAMPA, FL, 33602
USCATEGUI WILLIAM Director 704 WASHINGTON AVENUE, HOMESTEAD, FL, 33030
USCATEGUI WILLIAM Agent 704 WASHINGTON AVENUE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-17 - -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Voluntary Dissolution 2012-02-17
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-12
REINSTATEMENT 2009-10-13
Domestic Non-Profit 2008-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State