| Entity Name: | SUBPRIME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBPRIME USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000047750 |
| FEI/EIN Number |
651013080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3175 S CONGRESS AVE, SUITE 301, PALM SPRINGS, FL, 33461 |
| Mail Address: | 3175 S CONGRESS AVE, SUITE 301, PALM SPRINGS, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUBPRIME USA, INC., MINNESOTA | 9416b40a-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MOTOOKA RANDY | President | 855 S. FEDERAL HWY #211, BOCA RATON, FL, 33432 |
| MOTOOKA RANDY | Director | 855 S. FEDERAL HWY #211, BOCA RATON, FL, 33432 |
| MATOOKA RANDY | Agent | 3175 S. CONGRESS AVE., STE. 308, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 3175 S CONGRESS AVE, SUITE 301, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 3175 S CONGRESS AVE, SUITE 301, PALM SPRINGS, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-24 | 3175 S. CONGRESS AVE., STE. 308, PALM SPRINGS, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-05 | MATOOKA, RANDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-10-24 |
| ANNUAL REPORT | 2002-03-22 |
| Reg. Agent Change | 2001-05-14 |
| ANNUAL REPORT | 2001-05-05 |
| Domestic Profit | 2000-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
