| Entity Name: | USA REALTY ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA REALTY ASSOCIATES 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000083587 |
| FEI/EIN Number |
201177704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL, 33134 |
| Address: | 1740 NW 107 AVE, SUITE I, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA LUIS FERNANDO | President | P. O. BOX 1515, HALLANDALE, FL, 33008 |
| PERALTA LUIS FERNANDO | Secretary | P. O. BOX 1515, HALLANDALE, FL, 33008 |
| PERALTA LUIS FERNANDO | Director | P. O. BOX 1515, HALLANDALE, FL, 33008 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1740 NW 107 AVE, SUITE I, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 1740 NW 107 AVE, SUITE I, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 2121 PONCE DE LEON BLVD, 1050, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-03-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-21 |
| Amendment | 2005-03-03 |
| Domestic Profit | 2004-05-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
