| Entity Name: | USA LANDVESTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA LANDVESTORS 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: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000060622 |
| FEI/EIN Number |
522442553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BULNES JASIEL | Vice President | 1325 NW 93 CT #B-103, MIAMI, FL, 33172 |
| BULNES JASIEL | Director | 1325 NW 93 CT #B-103, MIAMI, FL, 33172 |
| CLAVEL LEONARDO | President | 1325 NW 93 CT #B-103, MIAMI, FL, 33172 |
| CLAVEL LEONARDO | Director | 1325 NW 93 CT #B-103, MIAMI, FL, 33172 |
| CLAVEL LEONARDO | Agent | 1325 NW 93 CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 5200 BLUE LAGOON DR. #120, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 5200 BLUE LAGOON DR. #120, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-31 | 1325 NW 93 CT, B-103, MIAMI, FL 33172 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
