| Entity Name: | USA TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000098782 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| Mail Address: | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARIFRAZY RENEE | Agent | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| SHARIFRAZY RENEE | President | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| SHARIFRAZY RENEE | Director | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| SHARIFRAZY JON PAUL | Director | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| Name | Role | Address |
|---|---|---|
| SHARIFRAZY JON PAUL | Vice President | 15020 LAKE MAGDALENE BLVD., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-10-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-20 | 15020 LAKE MAGDALENE BLVD., TAMPA, FL 33618 | No data |
| CANCEL ADM DISS/REV | 2005-10-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-20 | 15020 LAKE MAGDALENE BLVD., TAMPA, FL 33618 | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-20 | 15020 LAKE MAGDALENE BLVD., TAMPA, FL 33618 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-15 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-01 |
| Amendment | 2005-10-27 |
| REINSTATEMENT | 2005-10-20 |
| REINSTATEMENT | 2004-11-15 |
| Amendment | 2003-12-16 |
| Amendment | 2003-11-25 |
| Domestic Profit | 2003-09-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
