| Entity Name: | UNITED FINANCIAL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED FINANCIAL USA CORPORATION 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000106467 |
| FEI/EIN Number |
010767859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHAHIA ROBERTO | President | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL, 33139 |
| CHAHIA ROBERTO | Director | C/O 407 LINCOLN RD., STE 11-L, MIAMI BEACH, FL, 33139 |
| BOTTA ANTONIO | Treasurer | 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 | Secretary | 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 | Vice President | 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 |
| ODELLA NELSON | Agent | 407 LINCOLN RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-17 |
| Amendment | 2003-02-05 |
| Domestic Profit | 2002-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
