| Entity Name: | USA FAMILY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FAMILY INVESTMENT CORPORATION 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: | 16 Aug 2006 (19 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: | P06000106865 |
| FEI/EIN Number |
510605471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 NW 34TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 1555 NW 34TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOACHIN ELUCIA C | President | 1555 NW 34TH STREET, MIAMI, FL, 33142 |
| CRUZ BARBARA | Vice President | 1555 NW 34TH STREET, MIAMI, FL, 33142 |
| CRUZ JUAN | Secretary | 1555 NW 34TH STREET, MIAMI, FL, 33142 |
| BENJAMIN WILSON | Agent | 2155 AMERICANA BLVD, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| Domestic Profit | 2006-08-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
