| Entity Name: | U.S.A. FLEA MARKET I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. FLEA MARKET I, 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: | 10 May 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P06000066451 |
| FEI/EIN Number |
204861558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11721 US HIGHWAY 19, PORT RICHEY, FL, 34668, US |
| Mail Address: | 11721 US HIGHWAY 19, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL RAMESH | President | 11721 US HIGHWAY 19, PORT RICHEY, FL, 34668 |
| PATEL RAMESH | Director | 11721 US HIGHWAY 19, PORT RICHEY, FL, 34668 |
| PATEL RAMESH | Agent | 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 | - |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
