| Entity Name: | USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 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: | 17 Sep 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000090664 |
| FEI/EIN Number |
651142435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 500942, MARATHON, FL, 33050-0942 |
| Mail Address: | PO BOX 500942, MARATHON, FL, 33050-0942 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS VICTOR D | Director | PO BOX 500942, MARATHON, FL, 330500942 |
| HARRIS MICHELLE L | Director | PO BOX 500942, MARATHON, FL, 330500942 |
| WALDERA CHRISTOPHER B | Agent | 11300 OVERSEAS HWY., MARATHON, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| Domestic Profit | 2001-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
