| Entity Name: | INVESTMENT USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT USA 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: | 15 Oct 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000099754 |
| FEI/EIN Number |
651145438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8755, NW 35 LANE, MIAMI, FL, 33172 |
| Mail Address: | 8755, NW 35 LANE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG RUEY S | President | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| CHENG RUEY S | Director | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| YU JIN YEN | Vice President | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| YU JIN YEN | Director | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| HSIEH DONG Y | Vice President | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| HSIEH DONG Y | Director | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| YEH SHAW-JEE | Secretary | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| YEH SHAW-JEE | Director | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| WANG YIN-FOOK | Treasurer | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| WANG YIN-FOOK | Director | 8755 NORTHWEST 35TH LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 8755, NW 35 LANE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 8755, NW 35 LANE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-21 |
| Domestic Profit | 2001-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
