| Entity Name: | USA LANDVESTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000060622 |
| FEI/EIN Number | 52-2442553 |
| Address: | 5200 BLUE LAGOON DR. #120, MIAMI, FL 33126 |
| Mail Address: | 5200 BLUE LAGOON DR. #120, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVEL, LEONARDO | Agent | 1325 NW 93 CT, B-103, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| BULNES, JASIEL | Vice President | 1325 NW 93 CT #B-103, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| BULNES, JASIEL | Director | 1325 NW 93 CT #B-103, MIAMI, FL 33172 |
| CLAVEL, LEONARDO | Director | 1325 NW 93 CT #B-103, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| CLAVEL, LEONARDO | President | 1325 NW 93 CT #B-103, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 5200 BLUE LAGOON DR. #120, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 5200 BLUE LAGOON DR. #120, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-31 | 1325 NW 93 CT, B-103, MIAMI, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000452778 | ACTIVE | 1000000126889 | DADE | 2009-06-25 | 2030-03-31 | $ 660.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08900010878 | LAPSED | 06-CA-001511 | 20TH JUD CIR LEE CTY FL | 2008-04-25 | 2013-06-20 | $218309.16 | MARIO ASSADI AND SARAH ASSADI, 5871 MARGARIDO DRIVE, OAKLAND, CA 94618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-31 |
| Domestic Profit | 2004-04-08 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
