| Entity Name: | USBA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USBA USA 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 22 Mar 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 22 Mar 2011 (14 years ago) |
| Document Number: | P07000090354 |
| FEI/EIN Number |
223967223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5338 EASTE POINTE LANE, SARASOTA, FL, 34232 |
| Mail Address: | 5338 EASTE POINTE LANE, SARASOTA, FL, 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNSHINE STRATEGIES LLC | Agent | - |
| DIOLA NEIL | President | 5338 EASTE POINTE LANE, SARASOTA, FL, 34232 |
| DIOLA NEIL | Director | 5338 EASTE POINTE LANE, SARASOTA, FL, 34232 |
| HILL RHONDA | Secretary | 5338 EASTE POINTE LANE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-15 | SUNSHINE STRATEGIES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-15 | 8706 MAPLE LAKE PLACE, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-03-22 |
| Off/Dir Resignation | 2009-10-20 |
| ANNUAL REPORT | 2008-09-15 |
| Domestic Profit | 2007-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
