| Entity Name: | USA HOME INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 13 Oct 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2008 (16 years ago) |
| Document Number: | P03000008789 |
| FEI/EIN Number | 82-0583946 |
| Address: | 1003 MOORE AVENUE, LEHIGH ACRES, FL 33972 |
| Mail Address: | 1003 MOORE AVENUE, LEHIGH ACRES, FL 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCORMICK, ARTHUR F | Agent | 7550 SW 57TH AVENUE, SUITE # 203, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, NOILIS | President | 1003 MOORE AVE, LEHIGH ACRES, FL 33972 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, WILLIAM | Vice President | 1003 MOORE AVE, LEHIGH ACRES, FL 33972 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS, REMBERTO | Director | 5451 LEE ST., UNIT #4, LEHIGH ACRES, FL 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 1003 MOORE AVENUE, LEHIGH ACRES, FL 33972 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-02 | 1003 MOORE AVENUE, LEHIGH ACRES, FL 33972 | No data |
| AMENDMENT | 2008-07-02 | No data | No data |
| AMENDMENT | 2007-08-16 | No data | No data |
| AMENDMENT | 2006-11-20 | No data | No data |
| AMENDMENT | 2006-08-16 | No data | No data |
| AMENDMENT | 2005-05-27 | No data | No data |
| AMENDMENT | 2004-06-18 | No data | No data |
| AMENDMENT | 2003-05-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002128212 | LAPSED | 08-CC-3680 | LEE COUNTY COURT | 2008-10-10 | 2014-09-02 | $10,225.53 | MID-CONTINENT CASUALTY COM C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-12-01 |
| Voluntary Dissolution | 2008-10-13 |
| Amendment | 2008-07-02 |
| ANNUAL REPORT | 2008-04-22 |
| Amendment | 2007-08-16 |
| ANNUAL REPORT | 2007-04-09 |
| Amendment | 2006-11-20 |
| Amendment | 2006-08-16 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-05-27 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
