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FIRST USA REAL ESTATE SERVICES INC - Florida Company Profile

Company Details

Entity Name: FIRST USA REAL ESTATE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST USA REAL ESTATE SERVICES 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: 23 Mar 2007 (18 years ago)
Date of dissolution: 20 Sep 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2017 (7 years ago)
Document Number: P07000037514
FEI/EIN Number 331159518

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 610 NW 133 Court, Miami, FL, 33182, US
Mail Address: 610 NW 133 Ct, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO SONIA President 610 NW 133 CT, MIAMI, FL, 33182
ALFARO SONIA Agent 610 NW 133 CT, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 610 NW 133 Court, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2017-04-29 610 NW 133 Court, Miami, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 610 NW 133 CT, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2009-04-24 ALFARO, SONIA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000806553 ACTIVE 1000000527503 MIAMI-DADE 2013-10-23 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State