| Entity Name: | USBA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USBA 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: | 15 Mar 2007 (18 years ago) |
| Date of dissolution: | 04 Apr 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Apr 2011 (14 years ago) |
| Document Number: | P07000033752 |
| FEI/EIN Number |
208646679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4923 AUGUSTA AVENUE, OLDSMAR, FL, 34677 |
| Mail Address: | 4923 AUGUSTA AVENUE, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL RHONDA | Director | 5338 EASTPOINTE LANE, SARASOTA, FL, 34232 |
| NETCHIONNAS DOMINYKA P | Agent | 2203 N. LOIS AVENUE, TAMPA, FL, 33607 |
| DIOLA NEIL | President | 5338 EASTPOINTE LANE, SARASOTA, FL, 34232 |
| DIOLA NEIL | Treasurer | 5338 EASTPOINTE LANE, SARASOTA, FL, 34232 |
| DIOLA NEIL | Director | 5338 EASTPOINTE LANE, SARASOTA, FL, 34232 |
| CABALAN WILFREDO | Vice President | 5338 EASTPOINTE LANE, SARASOTA, FL, 34232 |
| HILL RHONDA | Secretary | 5338 EASTPOINTE LANE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 4923 AUGUSTA AVENUE, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 4923 AUGUSTA AVENUE, OLDSMAR, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | NETCHIONNAS, DOMINYKA P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 2203 N. LOIS AVENUE, SUITE 953, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-04-04 |
| Reg. Agent Change | 2009-01-20 |
| ANNUAL REPORT | 2008-05-08 |
| Domestic Profit | 2007-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
