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USA KAPITAL CORPORATION

USA KAPITAL CORPORATION

Company Details

Entity Name:	USA KAPITAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	24 Oct 2001 (23 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 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

Agent

Name	Role
SPIEGEL & UTRERA, P.A.	Agent

President

Name	Role	Address
OZUNAL SELIM	President	12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618

Secretary

Name	Role	Address
OZUNAL SELIM	Secretary	12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618

Treasurer

Name	Role	Address
OZUNAL SELIM	Treasurer	12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618

Director

Name	Role	Address
OZUNAL SELIM	Director	12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618
FALCON JIMMY	Director	12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618

Vice President

Name	Role	Address
FALCON JIMMY	Vice President	12401 ORANGE GROVE DRIVE, SUITE 1209, TAMPA, FL, 33618

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
AMENDMENT	2001-06-20	No data	No data

Debts

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

Documents

Name	Date
Domestic Profit	2001-10-24
Amendment	2001-06-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State