| Entity Name: | USA INVESTORS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INVESTORS, 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: | 28 Nov 2001 (23 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: | P01000112931 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 NW 7 STREET, MIAMI, FL, 33125 |
| Mail Address: | PO BOX 191017, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATE JOHN | President | 10905 SW 85 AVE, MIAMI, FL, 33156 |
| VILLATE JOHN | Vice President | 10905 SW 85 AVE, MIAMI, FL, 33156 |
| VILLATE JOHN | Treasurer | 10905 SW 85 AVE, MIAMI, FL, 33156 |
| VILLATE JOHN | Secretary | 10905 SW 85 AVE, MIAMI, FL, 33156 |
| VILLATE JOHN | Agent | 10905 SW 85 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-03 | 3309 NW 7 STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-03 | 3309 NW 7 STREET, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-03 |
| Domestic Profit | 2001-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
