| Entity Name: | USAGIYA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USAGIYA, 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 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 | President | 1530 WHITEHALL DRIVE, #206, DAVIE, FL, 33324 |
| CHAN YEN MEE | Director | 1530 WHITEHALL DRIVE, #406, DAVIE, FL, 33324 |
| CHAN ALLEN | Agent | 1530 WHITEHALL DRIVE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
