| Entity Name: | USA FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FUNDING, 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: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000029705 |
| FEI/EIN Number |
201449063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 W 84 ST., #16, HIALEAH, FL, 33016 |
| Mail Address: | 2350 W 84 ST., #16, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARVIN | President | 3161 SW 142 AVE, MIAMI, FL, 33175 |
| GONZALEZ ARVIN | Agent | 3161 SW 142 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-03 | 2350 W 84 ST., #16, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-03 | 3161 SW 142 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-03 | 2350 W 84 ST., #16, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-03 | GONZALEZ, ARVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000142963 | LAPSED | 05 10595 CC25 3 | DADE COUNTY COURTHOUSE | 2006-06-15 | 2011-06-28 | $$4,364.27 | AARON RENTS INC., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-03 |
| ANNUAL REPORT | 2002-05-07 |
| Domestic Profit | 2001-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
