| Entity Name: | USA UNITED S.C., 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: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | N12000004232 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178, US |
| Mail Address: | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTO MARIO | President | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| CAPUTO MARIO | Director | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| SALAMANCA LUIS | Director | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| MELILLO CONCETTINA | Treasurer | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| MELILLO CONCETTINA | Director | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| JASINSKI PAUL | Agent | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 5960 NW 99 AVE UNIT 3, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 5960 NW 99 AVE UNIT 3, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 5960 NW 99 AVE UNIT 3, DORAL, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2012-10-23 | USA UNITED S.C., INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-21 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-26 |
| Name Change | 2012-10-23 |
| Domestic Non-Profit | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
