| Entity Name: | USA TRANSFER AND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P02000074013 |
| FEI/EIN Number | 020616500 |
| Address: | 13196 SW 10TH LANE, MIAMI, FL, 33184 |
| Mail Address: | 13196 SW 10TH LANE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HUGO | Agent | 13196 SW 10TH LANE, MIAMI, FL, 33184 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HUGO | Director | 13196 SW 10TH LANE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-11 | 13196 SW 10TH LANE, MIAMI, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-11 | 13196 SW 10TH LANE, MIAMI, FL 33184 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-11 | 13196 SW 10TH LANE, MIAMI, FL 33184 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-01 |
| REINSTATEMENT | 2005-10-11 |
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-07-02 |
| Domestic Profit | 2002-07-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
