| Entity Name: | USAPHIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USAPHIL, 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: | 11 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000077902 |
| FEI/EIN Number |
593671379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4397 HWY 90 WEST, LAKE CITY, FL, 32055 |
| Mail Address: | 4397 HWY 90 WEST, LAKE CITY, FL, 32055 |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POE MICHAEL | President | 4397 HWY 90 WEST, LAKE CITY, FL, 32055 |
| DIMAYNGA ERLINDA | Vice President | 4397 HWY 90 WEST, LAKE CITY, FL, 32055 |
| DIXON ERNIE | Treasurer | 16705 NW 163RD LANE, ALACHUA, FL, 32619 |
| DIXON NELL | Secretary | 16305 NW 163RD LANE, ALACHUA, FL, 32619 |
| POE MICHAEL A | Agent | 4155 NW 13TH ST, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 4397 HWY 90 WEST, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 4397 HWY 90 WEST, LAKE CITY, FL 32055 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000089437 | TERMINATED | 01020180048 | 00946 00284 | 2002-02-06 | 2007-03-07 | $ 4,170.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 2651 W. US HWY 90, LAKE CITY, FL 320553173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-04 |
| Domestic Profit | 2000-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
