| Entity Name: | U.S.A. REALTY INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. REALTY INVESTMENT CO. 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: | 26 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2004 (20 years ago) |
| Document Number: | P03000071011 |
| FEI/EIN Number |
651194921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8731 SOUTHWEST 41ST STREET, MIAMI, FL, 33165 |
| Mail Address: | POST OFFICE BOX 771315, MIAMI, FL, 33177-1315 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA D | President | 8731 SOUTHWEST 41ST STREET, MIAMI, FL, 33165 |
| GARCIA MARIA D | Secretary | 8731 SOUTHWEST 41ST STREET, MIAMI, FL, 33165 |
| GARCIA MARIA D | Treasurer | 8731 SOUTHWEST 41ST STREET, MIAMI, FL, 33165 |
| GARCIA MARIA D | Director | 8731 SOUTHWEST 41ST STREET, MIAMI, FL, 33165 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-24 |
| ANNUAL REPORT | 2004-06-04 |
| Domestic Profit | 2003-06-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
