| Entity Name: | USA HOME INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA HOME INVESTMENT, CORP. 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 13 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2008 (17 years ago) |
| Document Number: | P03000008789 |
| FEI/EIN Number |
820583946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 MOORE AVENUE, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 1003 MOORE AVENUE, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ NOILIS | President | 1003 MOORE AVE, LEHIGH ACRES, FL, 33972 |
| ALVAREZ WILLIAM | Vice President | 1003 MOORE AVE, LEHIGH ACRES, FL, 33972 |
| CONTRERAS REMBERTO | Director | 5451 LEE ST., UNIT #4, LEHIGH ACRES, FL, 33971 |
| MCCORMICK ARTHUR F | Agent | 7550 SW 57TH AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 1003 MOORE AVENUE, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-02 | 1003 MOORE AVENUE, LEHIGH ACRES, FL 33972 | - |
| AMENDMENT | 2008-07-02 | - | - |
| AMENDMENT | 2007-08-16 | - | - |
| AMENDMENT | 2006-11-20 | - | - |
| AMENDMENT | 2006-08-16 | - | - |
| AMENDMENT | 2005-05-27 | - | - |
| AMENDMENT | 2004-06-18 | - | - |
| AMENDMENT | 2003-05-16 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
