| Entity Name: | USA GLOBAL EXPORT'S INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GLOBAL EXPORT'S 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: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 02 Jul 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2010 (15 years ago) |
| Document Number: | P06000145008 |
| FEI/EIN Number |
205908830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9954 PERTHSHIRE CIRCLE, LAND O LAKES, FL, 34638, US |
| Mail Address: | 9954 PERTHSHIRE CIRCLE, LAND O LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMAN ENRIQUE | President | 9954 PERTHSHIRE CIRCLE, LAND O LAKES, FL, 34638 |
| OSMAN CESAR G | Vice President | 9954 PERTHSHIRE CIRCLE, LAND O LAKES, FL, 34638 |
| OSMAN ENRIQUE | Agent | 9954 PERTHSHIRE CIRCLE, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-07-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-01-23 | USA GLOBAL EXPORT'S INC | - |
| NAME CHANGE AMENDMENT | 2006-12-01 | C.S PLUS, INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-07-02 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment and Name Change | 2009-01-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-05 |
| Name Change | 2006-12-01 |
| Domestic Profit | 2006-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
