USA BENEFITS, INC. - Florida Company Profile
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| Entity Name: | USA BENEFITS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA BENEFITS, 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 Jan 2001 (25 years ago) |
| Date of dissolution: | 21 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2005 (20 years ago) |
| Document Number: | P01000005489 |
| FEI/EIN Number |
651069900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 S.W. 12TH AVE STE #106, POMPANO BCH, FL, 33069 |
| Mail Address: | 555 S.W. 12TH AVE STE #106, POMPANO BCH, FL, 33069 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INDIK AVI | President | 555 S.W. 12TH AVE STE #108, POMPANO BCH, FL, 33069 |
| THEORDORE MARK | Vice President | 555 S.W. 12TH AVE STE #108, POMPANO BCH, FL, 33069 |
| INDIK AVI | Agent | 555 S.W. 12TH AVE STE #106, POMPANO BCH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 555 S.W. 12TH AVE STE #106, POMPANO BCH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 555 S.W. 12TH AVE STE #106, POMPANO BCH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 555 S.W. 12TH AVE STE #106, POMPANO BCH, FL 33069 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| Domestic Profit | 2001-01-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State