| Entity Name: | USAGIYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P05000081079 |
| Mail Address: | 1530 WHITEHALL DRIVE, #206, DAVIE, FL, 33324, US |
| Address: | 8930 STATE ROAD 84, #188, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN ALLEN | Agent | 1530 WHITEHALL DRIVE, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CHAN ALLEN | President | 1530 WHITEHALL DRIVE, #206, DAVIE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| CHAN YEN MEE | Director | 1530 WHITEHALL DRIVE, #406, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000315805 | LAPSED | 05-15959 CACE 25 | 17TH CIRCUIT, BROWARD COUNTY | 2008-09-17 | 2013-09-24 | $1,241,197.37 | FAISON-POMPANO CITI CENTRE, LLC, C/O SIMEON BRIER, ESQ., EAPD LLP, ONE NORTH CLEMATIS ST., STE. 400, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| Domestic Profit | 2005-06-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
