| Entity Name: | MIGRATE U.S.A., 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: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Oct 1998 (26 years ago) |
| Document Number: | N94000006205 |
| FEI/EIN Number |
650547741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 SW 213TH TERRACE, MIAMI, FL, 33189 |
| Mail Address: | 9730 SW 213TH TERRACE, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALITZ EARL | Vice President | 19 W FLAGLER STREET, STE 1103, MIAMI, FL, 33130 |
| GALITZ EARL | President | 19 W FLAGLER STREET, STE 1103, MIAMI, FL, 33130 |
| GALITZ EARL | Director | 19 W FLAGLER STREET, STE 1103, MIAMI, FL, 33130 |
| GALITZ EARL | Treasurer | 19 W FLAGLER STREET, STE 1103, MIAMI, FL, 33130 |
| LOWERY KAREN | President | 9730 SW 213TH TERRACE, MIAMI, FL, 33189 |
| LOWERY KAREN | Director | 9730 SW 213TH TERRACE, MIAMI, FL, 33189 |
| HERNANDEZ EDWARD | Trustee | 19 W FLAGLER STREET, MIAMI, FL, 33130 |
| HERNANDEZ EDWARD | Treasurer | 19 W FLAGLER STREET, MIAMI, FL, 33130 |
| LOWERY KAREN | Agent | 9730 SW 213TH TERRACE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-02 | 9730 SW 213TH TERRACE, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-02 | 9730 SW 213TH TERRACE, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-02 | 9730 SW 213TH TERRACE, MIAMI, FL 33189 | - |
| REINSTATEMENT | 1996-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-08-16 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1998-10-23 |
| ANNUAL REPORT | 1997-03-18 |
| REINSTATEMENT | 1996-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
