| Entity Name: | THE LIST SOURCE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LIST SOURCE U.S.A., 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: | 27 Jun 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000062362 |
| FEI/EIN Number |
593656447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH STREET NORTH, #101, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4TH STREET NORTH, #101, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALY DANIEL | President | 7901 4TH STREET NORTH, STE. 101, ST. PETERSBURG, FL, 33702 |
| DALY DANIEL | Secretary | 7901 4TH STREET NORTH, STE. 101, ST. PETERSBURG, FL, 33702 |
| DALY DANIEL | Treasurer | 7901 4TH STREET NORTH, STE. 101, ST. PETERSBURG, FL, 33702 |
| DALY DANIEL | Director | 7901 4TH STREET NORTH, STE. 101, ST. PETERSBURG, FL, 33702 |
| COSTANZA DAVID | Agent | 3608 MORRIS STREET NORTH, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-29 | 7901 4TH STREET NORTH, #101, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 3608 MORRIS STREET NORTH, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-29 | 7901 4TH STREET NORTH, #101, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | COSTANZA, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000247140 | LAPSED | 1000000001051 | 12970 1764 | 2003-08-08 | 2023-08-27 | $ 1,554.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J02000477293 | TERMINATED | 0000486755 | 12355 02681 | 2002-11-19 | 2007-12-05 | $ 697.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149 |
| J02000422687 | TERMINATED | 01022840054 | 12283 00455 | 2002-10-16 | 2007-10-23 | $ 2,212.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-01-31 |
| REINSTATEMENT | 2002-01-29 |
| Domestic Profit | 2000-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
