| Entity Name: | USA FUNDING INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2004 (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: | P04000068142 |
| FEI/EIN Number | 201060945 |
| Address: | 1961 NW 150 AVENUE, SUITE #201, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1961 NW 150 AVENUE, SUITE #201, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONZANO JUAN CARLOS | Agent | 954 WINDWARD WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| OCHOA GEORGE | President | 4096 PINE RIDGE LANE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| OCHOA GEORGE | Director | 4096 PINE RIDGE LANE, WESTON, FL, 33327 |
| BONZANO JUAN CARLOS | Director | 4096 PINE RIDGE LANE, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| BONZANO JUAN CARLOS | Secretary | 4096 PINE RIDGE LANE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-20 | 1961 NW 150 AVENUE, SUITE #201, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-20 | 1961 NW 150 AVENUE, SUITE #201, PEMBROKE PINES, FL 33028 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-23 |
| Domestic Profit | 2004-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
