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IMMIGRATION USA, INC. - Florida Company Profile

Company Details

Entity Name: IMMIGRATION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMMIGRATION 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: 01 Jul 2003 (22 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P03000072509
FEI/EIN Number 571183508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5654 MARQUESAS CIRCLE, SARASOTA, FL, 34233, US
Mail Address: 5654 MARQUESAS CIRCLE, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS GARY P President 5654 Marquesas Circle, SARASOTA, FL, 34233
Trider James Vice President 5654 MARQUESAS CIRCLE, SARASOTA, FL, 34233
HARRIS GARY P Agent 5654 MARQUESAS CIRCLE, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 5654 MARQUESAS CIRCLE, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2015-04-28 5654 MARQUESAS CIRCLE, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 5654 MARQUESAS CIRCLE, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-06-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State