| Entity Name: | USA TRANSPORT AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRANSPORT AGENCY 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: | 28 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000133027 |
| FEI/EIN Number |
203549303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 W 2nd Way, Hialeah, FL, 33014, US |
| Mail Address: | 7200 WEST 2ND WAY, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDINO RAQUEL M | President | 7200 W 2ND WAY, HIALEAH, FL, 33014 |
| Andino Raquel M | Agent | 7200 WEST 2ND WAY, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 7200 W 2nd Way, Hialeah, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | Andino, Raquel M | - |
| REINSTATEMENT | 2013-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 7200 W 2nd Way, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 7200 WEST 2ND WAY, HIALEAH, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000470679 | TERMINATED | 1000000223168 | DADE | 2011-07-12 | 2031-08-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-08-20 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
