| Entity Name: | USA FINANCIAL CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FINANCIAL CONCEPTS, 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000084063 |
| FEI/EIN Number |
320087239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 WESTHALL LANE, #124, MAITLAND, FL, 32751 |
| Mail Address: | 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEHEL MICHAEL | President | 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL, 32714 |
| ZEHEL MICHAEL | Director | 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL, 32714 |
| ZEHEL MICHAEL | Chief Executive Officer | 259 BUTTERCUP CIR, ALTAMONTE SSPRING, FL, 32714 |
| ASNANI KUMAR | Director | 1430 HAVEN DR., ORLANDO, FL, 32803 |
| ZEHEL MICHAEL | Agent | 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, 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 | - | 2700 WESTHALL LANE, SUITE 124, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-05-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 259 BUTTERCUP CIR, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 2700 WESTHALL LANE, #124, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-08 | 2700 WESTHALL LANE, #124, MAITLAND, FL 32751 | - |
| AMENDMENT AND NAME CHANGE | 2011-11-08 | USA FINANCIAL CONCEPTS, INC. | - |
| CANCEL ADM DISS/REV | 2009-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-03 | ZEHEL, MICHAEL | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
