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 |
Name | Role | Address |
---|---|---|
ZEHEL, MICHAEL | Agent | 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, FL 32714 |
Name | Role | Address |
---|---|---|
ZEHEL, MICHAEL | President | 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL 32714 |
Name | Role | Address |
---|---|---|
ZEHEL, MICHAEL | Director | 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL 32714 |
ASNANI, KUMAR | Director | 1430 HAVEN DR., ORLANDO, FL 32803 |
Name | Role | Address |
---|---|---|
ZEHEL, MICHAEL | Chief Executive Officer | 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL 32714 |
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 |
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 |
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