| Entity Name: | SOURCE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE 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: | 09 Apr 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: | P02000038220 |
| FEI/EIN Number |
010674198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1366 WHITFIELD AVE, SARASOTA, FL, 34243 |
| Mail Address: | 1366 WHITFIELD AVE, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK F. N | President | 102 14TH STREET E, BRADENTON, FL, 34208 |
| CLARK F. N | Secretary | 102 14TH STREET E, BRADENTON, FL, 34208 |
| CLARK F. N | Treasurer | 102 14TH STREET E, BRADENTON, FL, 34208 |
| CLARK F. N | Agent | 102 14TH STREET E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-24 | 1366 WHITFIELD AVE, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-24 | 1366 WHITFIELD AVE, SARASOTA, FL 34243 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002220092 | LAPSED | 2008CA007803 | MANATEE COUNTY CIRCUIT COURT | 2009-11-06 | 2014-11-23 | $330,580.35 | ARENT & ELIZABETH MONDEEL, 21927 HIGHWAY 169, #45, AITKIN, MN 56431 |
| J09002219995 | LAPSED | 2008CA007803 | MANATEE COUNTY CIRCUIT COURT | 2009-11-06 | 2014-11-23 | $1,040,472.99 | CARL & LAURA MONDEEL, 302 HAGUE AVENUE, HOLLANDALE, MN 56045 |
| J09002220027 | LAPSED | 2008CA007803 | MANATEE COUNTY CIRCUIT COURT | 2009-11-06 | 2014-11-23 | $14,137.66 | BRAD & KIM MONDEEL, 11016 FOREST DRIVE, ANCHORAGE, AK 99516 |
| J09000454354 | ACTIVE | 1000000103962 | 02282 7543 | 2008-12-22 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000217751 | TERMINATED | 1000000103962 | 02282 7543 | 2008-12-22 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000530823 | TERMINATED | 1000000103956 | 02282 4042 | 2008-12-16 | 2029-02-04 | $ 20.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000454305 | ACTIVE | 1000000103956 | 02282 4042 | 2008-12-16 | 2029-01-28 | $ 1,714.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000605492 | TERMINATED | 1000000103956 | 02282 4042 | 2008-12-16 | 2029-02-11 | $ 20.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000679794 | TERMINATED | 1000000103956 | 02282 4042 | 2008-12-16 | 2029-02-18 | $ 20.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000754522 | TERMINATED | 1000000103956 | 02282 4042 | 2008-12-16 | 2014-02-25 | $ 20.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-24 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
