| Entity Name: | USA SUPPLY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA SUPPLY 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: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000011805 |
| FEI/EIN Number |
202817361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2947 N POWERLINE RD., POMPANO BEACH, FL, 33069 |
| Mail Address: | 2947 N POWERLINE RD., POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRICO TODD | President | 1654 WEST CLASSICAL BLVD., DELRAY BEACH, FL, 33445 |
| TIRICO TODD | Agent | 1654 WEST CLASSICAL BLVD., DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-15 | 2947 N POWERLINE RD., POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-15 | 2947 N POWERLINE RD., POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002237708 | LAPSED | 2008-003996 | 17TH JUD CIR BROWARD CNTY | 2008-04-15 | 2014-12-14 | $93,592.65 | DIAMOND VANTAGE, INC., P.O. BOX 876922, KANSAS CITY, MO 64187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
