| Entity Name: | USACA SOUTH EAST REGION CORPORATION |
| 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: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N12000004006 |
| FEI/EIN Number |
611681791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12689 sw 21st Street, Miramar, FL, 33027, US |
| Mail Address: | 12689 sw 21st Street, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOLSIE RICKY | Director | 12689 SW 21ST STREET, MIRAMAR, FL, 33027 |
| FRANCIS JARVIS | Treasurer | 7101 NW 45TH CT, LAUDERHILL, FL, 33319 |
| MAITLAND DAVID | Secretary | 12689 sw 21st STREET, MIRAMAR, FL, 33027 |
| GREY OWEN A | Agent | 8502 N. OLA AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 12689 sw 21st Street, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 12689 sw 21st Street, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-05-13 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-02 |
| Domestic Non-Profit | 2012-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
