| Entity Name: | HOME LOANS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME LOANS USA, 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: | 15 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000005027 |
| FEI/EIN Number |
260022641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 RED ROAD, SUITE 215, CORAL GABLES, FL, 33143 |
| Mail Address: | 6915 RED ROAD, SUITE 215, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRO ROCIO D | President | 6915 RED ROAD SUITE #223, CORAL GABLES, FL, 33143 |
| PEREIRO ROCIO D | Director | 6915 RED ROAD SUITE #223, CORAL GABLES, FL, 33143 |
| PEREIRO ROCIO D | Agent | 6915 RED RD, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-15 | 6915 RED ROAD, SUITE 215, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-15 | 6915 RED ROAD, SUITE 215, CORAL GABLES, FL 33143 | - |
| AMENDMENT | 2007-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 6915 RED RD, 223, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-06 | PEREIRO, ROCIO D | - |
| AMENDMENT | 2002-08-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-06-26 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-10 |
| Amendment | 2002-08-01 |
| Domestic Profit | 2002-01-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
