| Entity Name: | USA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INSURANCE COMPANY 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: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 07 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2009 (16 years ago) |
| Document Number: | P02000005666 |
| FEI/EIN Number |
043593604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11255 SW 211 ST, MIAMI, FL, 33189, US |
| Mail Address: | 11255 SW 211 ST, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIZ FRANCISCO | President | 11255 SW 211 STREET, MIAMI, FL, 33189 |
| MUNIZ FRANCISCO | Director | 11255 SW 211 STREET, MIAMI, FL, 33189 |
| GARCIA CRISTINA | Director | 11255 SW 211 ST, MIAMI, FL, 33189 |
| GARCIA CRISTINA | Agent | 11255 SW 211 STREET, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-07 | - | - |
| AMENDMENT | 2007-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-18 | 11255 SW 211 ST, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-18 | 11255 SW 211 ST, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-18 | GARCIA, CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 11255 SW 211 STREET, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-07 |
| ANNUAL REPORT | 2008-04-29 |
| Amendment | 2007-08-13 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
