| Entity Name: | 402 M. USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
402 M. USA 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: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000117198 |
| FEI/EIN Number |
571135811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 US , 27 NORTH, LAKE PLACID, FL, 33852, US |
| Mail Address: | 244 COUNTY ROAD , 621 EAST, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATIMA SYEDA R | Vice President | 17 SUNSET LANE, LAKE PLACID, FL, 33852 |
| FATIMA SYEDA | Agent | 17 SUNSET LANE, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-12 | FATIMA, SYEDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 17 SUNSET LANE, LAKE PLACID, FL 33852 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000315219 | TERMINATED | 1000000092290 | 2159 908908 | 2008-09-18 | 2028-09-24 | $ 2,359.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000092495 | TERMINATED | 1000000066078 | 2110 1634 | 2007-11-20 | 2028-03-26 | $ 2,207.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-31 |
| REINSTATEMENT | 2006-07-12 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
