| Entity Name: | FIRST U.S.A. FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST U.S.A. FUNDING, 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: | 01 Apr 2002 (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: | P02000038018 |
| FEI/EIN Number |
753039894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5105 WEST GRACE ST, TAMPA, FL, 33607 |
| Mail Address: | 2637 E ATLATNIC BLVD #147, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHARDWAY DHARAM | Vice President | 2637 E ATLANTIC BLVD #147, POMPANO BEACH, FL, 33062 |
| HOLLIS RITU B | President | 531 N OCEAN BLVD., POMPANO BEACH, FL, 33062 |
| RITU B. HOLLIS | Agent | 531 N OCEAN BLVD., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-06 | 5105 WEST GRACE ST, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-06 | 5105 WEST GRACE ST, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-13 | RITU B. HOLLIS | - |
| AMENDMENT | 2002-05-13 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-06-06 |
| ANNUAL REPORT | 2003-01-13 |
| Amendment | 2002-05-13 |
| Domestic Profit | 2002-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
