U.S.A. FLEA MARKET I, INC. - Florida Company Profile

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Company Details

Entity Name:

U.S.A. FLEA MARKET I, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

10 May 2006 (19 years ago)

Date of dissolution:

22 Sep 2017 (8 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

22 Sep 2017 (8 years ago)

Document Number:

P06000066451

FEI/EIN Number

204861558

Address:

11721 US HIGHWAY 19, PORT RICHEY, FL, 34668, US

Mail Address:

11721 US HIGHWAY 19, PORT RICHEY, FL, 34668, US

ZIP code:

34668

City:

Port Richey

County:

Pasco

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
PATEL RAMESH	President	11721 US HIGHWAY 19, PORT RICHEY, FL, 34668
PATEL RAMESH	Agent	11721 US HIGHWAY 19, PORT RICHEY, FL, 34668
PATEL RAMESH	Director	11721 US HIGHWAY 19, PORT RICHEY, FL, 34668

Name

Role

Address

PATEL RAMESH

President

11721 US HIGHWAY 19, PORT RICHEY, FL, 34668

PATEL RAMESH

Agent

11721 US HIGHWAY 19, PORT RICHEY, FL, 34668

PATEL RAMESH

Director

11721 US HIGHWAY 19, PORT RICHEY, FL, 34668

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
AMENDMENT	2016-06-16	-	-
CHANGE OF MAILING ADDRESS	2016-06-16	11721 US HIGHWAY 19, PORT RICHEY, FL 34668	-
REGISTERED AGENT NAME CHANGED	2015-04-24	PATEL, RAMESH	-
AMENDMENT	2014-08-01	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-04-30	11721 US HIGHWAY 19, PORT RICHEY, FL 34668	-
REGISTERED AGENT ADDRESS CHANGED	2009-04-30	11721 US HIGHWAY 19, PORT RICHEY, FL 34668	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2017-09-22

AMENDMENT

2016-06-16

CHANGE OF MAILING ADDRESS

2016-06-16

11721 US HIGHWAY 19, PORT RICHEY, FL 34668

REGISTERED AGENT NAME CHANGED

2015-04-24

PATEL, RAMESH

AMENDMENT

2014-08-01

CHANGE OF PRINCIPAL ADDRESS

2009-04-30

11721 US HIGHWAY 19, PORT RICHEY, FL 34668

REGISTERED AGENT ADDRESS CHANGED

2009-04-30

11721 US HIGHWAY 19, PORT RICHEY, FL 34668

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000293682	TERMINATED	1000000712102	PASCO	2016-04-29	2036-05-09	$ 7,084.38	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000145791	TERMINATED	1000000705083	PASCO	2016-02-08	2036-02-25	$ 6,774.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J16000293682

TERMINATED

1000000712102

PASCO

2016-04-29

2036-05-09

$ 7,084.38

STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

J16000145791

TERMINATED

1000000705083

PASCO

2016-02-08

2036-02-25

$ 6,774.89

STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name	Date
ANNUAL REPORT	2016-07-08
Amendment	2016-06-16
ANNUAL REPORT	2015-04-24
Amendment	2014-08-01
Off/Dir Resignation	2014-08-01
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-04-23
ANNUAL REPORT	2012-04-25
ANNUAL REPORT	2011-04-20
ANNUAL REPORT	2010-04-27

Name

Date

ANNUAL REPORT

2016-07-08

Amendment

2016-06-16

ANNUAL REPORT

2015-04-24

Amendment

2014-08-01

Off/Dir Resignation

2014-08-01