| Entity Name: | U.S.A. LENDING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | P02000045603 |
| FEI/EIN Number | 030435495 |
| Address: | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH ZEINA M | Agent | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| FARAH ZEINA M | President | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| FARAH ZEINA M | Vice President | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| FARAH ZEINA M | Secretary | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| FARAH ZEINA M | Treasurer | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000058616 | USA LENDING | ACTIVE | 2020-05-27 | 2025-12-31 | No data | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| G12000065394 | U.S.A. LENDING, INC. | EXPIRED | 2012-06-29 | 2017-12-31 | No data | 132 SOUTHWEST 9TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | FARAH, ZEINA M | No data |
| REINSTATEMENT | 2021-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 132 SOUTHWEST 9TH STREET, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 132 SOUTHWEST 9TH STREET, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 132 SOUTHWEST 9TH STREET, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-25 |
| REINSTATEMENT | 2021-11-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-09-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
