| Entity Name: | USA KAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA KAPITAL CORPORATION 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: | 24 Oct 2001 (23 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: | P01000008669 |
| Address: | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| Mail Address: | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZUNAL SELIM | President | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| OZUNAL SELIM | Secretary | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| OZUNAL SELIM | Treasurer | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| OZUNAL SELIM | Director | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| FALCON JIMMY | Vice President | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| FALCON JIMMY | Director | 12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-06-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000243800 | LAPSED | 1000000000166 | 12748 1196 | 2003-05-15 | 2023-08-27 | $ 276.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-10-24 |
| Amendment | 2001-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
