| Entity Name: | USA INVESTOR ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INVESTOR ASSOCIATES, 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: | 25 Jun 2002 (23 years ago) |
| Date of dissolution: | 02 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2004 (20 years ago) |
| Document Number: | P02000069839 |
| FEI/EIN Number |
522366280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2588 SW 27TH AVE., MIAMI, FL, 33133 |
| Mail Address: | 2588 SW 27TH AVE., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA LUIS F | President | 19601 E. COUNTRY CLUB DR., APT. 508, AVENTURA, FL, 33180 |
| PERALTA LUIS F | Director | 19601 E. COUNTRY CLUB DR., APT. 508, AVENTURA, FL, 33180 |
| MANRIQUE CARLOS A | Secretary | 1488 NW 168TH AVE., PEMBROKE PINES, FL, 33028 |
| MANRIQUE CARLOS A | Director | 1488 NW 168TH AVE., PEMBROKE PINES, FL, 33028 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-02 | - | - |
| NAME CHANGE AMENDMENT | 2004-05-24 | USA INVESTOR ASSOCIATES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-13 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-02 |
| Name Change | 2004-05-24 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
