| Entity Name: | USA INVESTOR ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 52-2366280 |
| 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 |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PERALTA, LUIS F | President | 19601 E. COUNTRY CLUB DR., APT. 508, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| PERALTA, LUIS F | Director | 19601 E. COUNTRY CLUB DR., APT. 508, AVENTURA, FL 33180 |
| MANRIQUE, CARLOS A | Director | 1488 NW 168TH AVE., PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| MANRIQUE, CARLOS A | Secretary | 1488 NW 168TH AVE., PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-02 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-05-24 | USA INVESTOR ASSOCIATES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-13 | CONSULTING SERVICES OF SOUTH FLORIDA | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
