| Entity Name: | LIVE IN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIVE IN 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: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2013 (12 years ago) |
| Document Number: | P03000016540 |
| FEI/EIN Number |
651176201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON RD., #143, WESTON, FL, 33331 |
| Mail Address: | 4474 WESTON RD., #143, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL DANIEL | President | 4474 WESTON RD., WESTON, FL, 33331 |
| VILLASMIL DANIEL | Treasurer | 4474 WESTON RD., WESTON, FL, 33331 |
| VILLASMIL DANIEL | Secretary | 4474 WESTON RD., WESTON, FL, 33331 |
| CARDONE CLAUDIA | Secretary | 4474 WESTON RD., WESTON, FL, 33331 |
| VILLASMIL DANIEL | Agent | 4474 WESTON RD., WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08298900284 | CARDONE DESIGN | EXPIRED | 2008-10-24 | 2013-12-31 | - | 4474 WESTON RD #143, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-04 | 4474 WESTON RD., #143, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2008-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 4474 WESTON RD., #143, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 4474 WESTON RD., #143, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001025635 | TERMINATED | 1000000505870 | BROWARD | 2013-05-19 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000016320 | TERMINATED | 1000000349480 | BROWARD | 2012-12-26 | 2033-01-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000692439 | LAPSED | 10-46297 | 17TH JUDICIAL CIRCUIT, BROWARD | 2011-09-06 | 2016-10-27 | $88,642.73 | WELLS FARGO BANK, N.A., C/O GABY SUDO, 190 RIVER ROAD, 3RD FLOOR, SUMMIT, NJ 07901 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-28 |
| ANNUAL REPORT | 2009-07-09 |
| REINSTATEMENT | 2008-03-04 |
| Domestic Profit | 2003-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
