| Entity Name: | FINANCE USA NETWORK.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCE USA NETWORK.COM, 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: | 26 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000103972 |
| FEI/EIN Number |
061649062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 Metro Pkwy, Suite 24, FT MYERS, FL, 33966, US |
| Mail Address: | PO BOX 61342, FT MYERS, FL, 33906, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAJOY JUANITA | President | 11,000 METRO PKWY, SUITE 24, FT. MYERS, FL, 33966 |
| LAJOY PAUL | Senior Vice President | 11000 METRO PKWY, SUITE 24, FT. MYERS, FL, 33966 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000189706 | FINANCE USA | EXPIRED | 2009-12-29 | 2014-12-31 | - | PO BOX 7342, FT. MYERS, FL, 33911 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 11000 Metro Pkwy, Suite 24, FT MYERS, FL 33966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 11000 Metro Pkwy, Suite 24, FT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
