| Entity Name: | USA CONSULTANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA CONSULTANTS 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: | 09 Jun 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: | P05000083395 |
| FEI/EIN Number |
202997325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL, 33444 |
| Mail Address: | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ-ORTIZ SAMUEL | President | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL, 33444 |
| SAMUEL RUIZ | Director | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL, 33444 |
| LOUISE DANIELS | Director | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL, 33444 |
| RUIZ SAMUEL | Agent | 1301 SW 10TH AVE., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-20 | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-20 | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-20 | 1301 SW 10TH AVE., STE. D-202, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-20 | RUIZ, SAMUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-16 |
| REINSTATEMENT | 2006-12-20 |
| Domestic Profit | 2005-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
