| Entity Name: | USA #1 CONSIGN & LOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA #1 CONSIGN & LOAN, 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: | 07 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000074759 |
| FEI/EIN Number |
651039071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COURTNEY LARRY | President | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL, 33311 |
| COURTNEY LARRY | Secretary | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL, 33311 |
| COURTNEY LARRY | Director | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL, 33311 |
| TORRES RONALD R | Agent | 15237 NW 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | TORRES, RONALD R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 15237 NW 60TH AVE, SUITE 215, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-07 | 2718 W. OAKLAND PL. BLVD, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-07 |
| Domestic Profit | 2000-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
