| Entity Name: | UNITED FINANCIAL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000106467 |
| FEI/EIN Number | 01-0767859 |
| Address: | C/O 407 LINCOLN RD., SUITE 11-L, MIAMI BEACH, FL 33139 |
| Mail Address: | C/O 407 LINCOLN RD., SUITE 11-L, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODELLA, NELSON | Agent | 407 LINCOLN RD., SUITE 11-L, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CHAHIA, ROBERTO | President | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| CHAHIA, ROBERTO | Director | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| BOTTA, ANTONIO | Director | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| STAMATIOV, EDOUARDO | Director | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| DOMINGO, JORGE A | Director | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BOTTA, ANTONIO | Treasurer | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| STAMATIOV, EDOUARDO | Secretary | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| DOMINGO, JORGE A | Vice President | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-02-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| Amendment | 2003-02-05 |
| Domestic Profit | 2002-10-02 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
