| Entity Name: | TOTAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL USA, CORP. 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: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000078659 |
| FEI/EIN Number |
680585937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4417 NORTHROP TERRACE, TAMPA, FL, 33618 |
| Mail Address: | PO BOX 261811, TAMPA, FL, 33685 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO MARIO F | President | 4417 NORTHROP TERRACE, TAMPA, FL, 33618 |
| VALLEJO MARIO F | Agent | 4417 NORTHROP TERRACE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-22 | 4417 NORTHROP TERRACE, TAMPA, FL 33618 | - |
| CANCEL ADM DISS/REV | 2006-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-27 | 4417 NORTHROP TERRACE, TAMPA, FL 33618 | - |
| CANCEL ADM DISS/REV | 2005-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-27 | 4417 NORTHROP TERRACE, TAMPA, FL 33618 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-22 |
| REINSTATEMENT | 2005-10-27 |
| Domestic Profit | 2004-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
