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USA FASHIONS COMPANY - Florida Company Profile

Company Details

Entity Name: USA FASHIONS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA FASHIONS COMPANY 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: 15 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000085800
FEI/EIN Number 261345115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2033 WEST 62ND ST, HIALEAH, FL, 33016, US
Mail Address: 2033 WEST 62ND ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA SANCHEZ ARMANDO President 2033 WEST 62ND ST, HIALEAH, FL, 33016
SIERRA JANNETTE Director 13261 SW 275 TERRACE, HOMESTEAD, FL, 33032
SIERRA JANNETTE Agent 13261 SW 275 TERRACE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 2033 WEST 62ND ST, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-04-14 2033 WEST 62ND ST, HIALEAH, FL 33016 -
AMENDMENT 2007-12-28 - -
CANCEL ADM DISS/REV 2007-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-04-14
Amendment 2007-12-28
REINSTATEMENT 2007-11-01
Domestic Profit 2005-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State