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USA FINANCIAL CONCEPTS, INC.

Company Details

Entity Name: USA FINANCIAL CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 31 Jul 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P03000084063
FEI/EIN Number 32-0087239
Address: 2700 WESTHALL LANE, #124, MAITLAND, FL 32751
Mail Address: 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, FL 32714
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
ZEHEL, MICHAEL Agent 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, FL 32714

President

Name Role Address
ZEHEL, MICHAEL President 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL 32714

Director

Name Role Address
ZEHEL, MICHAEL Director 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL 32714
ASNANI, KUMAR Director 1430 HAVEN DR., ORLANDO, FL 32803

Chief Executive Officer

Name Role Address
ZEHEL, MICHAEL Chief Executive Officer 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000031521 USA DEBT SOLUTIONS EXPIRED 2011-03-29 2016-12-31 No data 2700 WESTHALL LANE, SUITE 124, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
AMENDMENT 2014-05-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, FL 32714 No data
CHANGE OF MAILING ADDRESS 2013-04-28 2700 WESTHALL LANE, #124, MAITLAND, FL 32751 No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-08 2700 WESTHALL LANE, #124, MAITLAND, FL 32751 No data
AMENDMENT AND NAME CHANGE 2011-11-08 USA FINANCIAL CONCEPTS, INC. No data
CANCEL ADM DISS/REV 2009-01-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2005-05-03 ZEHEL, MICHAEL No data

Documents

Name Date
Amendment 2014-05-12
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-03-19
Amendment and Name Change 2011-11-08
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-31
REINSTATEMENT 2009-01-30
ANNUAL REPORT 2007-03-28

Date of last update: 30 Jan 2025

Sources: Florida Department of State