| Entity Name: | DEBT SETTLEMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEBT SETTLEMENT 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: | 23 Aug 2007 (18 years ago) |
| Date of dissolution: | 04 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2007 (17 years ago) |
| Document Number: | P07000094692 |
| Address: | 9805 ARBOR OAKS LANE-105, BOCA RATON, FL, 33428 |
| Mail Address: | 9805 ARBOR OAKS LANE-105, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRICO KATHLEEN | Vice President | 1654 W. CLASSICAL BLVD, DELRAY BEACH, FL, 33445 |
| CUCURELLA EDWARD | Vice President | 7284 GRANVILLE AVENUE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 9805 ARBOR OAKS LANE-105, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 9805 ARBOR OAKS LANE-105, BOCA RATON, FL 33428 | - |
| VOLUNTARY DISSOLUTION | 2007-12-04 | - | - |
| AMENDMENT | 2007-11-05 | - | - |
| AMENDMENT | 2007-10-08 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-10-28 |
| Off/Dir Resignation | 2013-10-28 |
| Voluntary Dissolution | 2007-12-04 |
| Amendment | 2007-11-05 |
| Amendment | 2007-10-08 |
| Domestic Profit | 2007-08-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
