| Entity Name: | USA PROPERTIES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA PROPERTIES ENTERPRISES, 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: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000009902 |
| FEI/EIN Number |
651071632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 SW 3RD ST., MIAMI, FL, 33135 |
| Mail Address: | 3300 SW 3RD ST., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TERESA M | President | 3300 SW 3RD ST., MIAMI, FL, 33135 |
| SPIEGEL & UTRERA, PA | Agent | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-07 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-03-02 |
| ANNUAL REPORT | 2007-03-11 |
| ANNUAL REPORT | 2006-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
