| Entity Name: | USA LIQUIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA LIQUIDATORS, 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: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | P07000095407 |
| FEI/EIN Number |
392063481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3529 RUSSELL ROAD, MARIANNA, FL, 32446, US |
| Mail Address: | 3529 RUSSELL ROAD, MARIANNA, FL, 32446, US |
| ZIP code: | 32446 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY JAMES L | Officer | 5138 SHAWNEE TRAIL, MARIANNA, FL, 32446 |
| MORALES DANIEL | Officer | 2977 JEFFERSON ST, MARIANNA, FL, 32446 |
| MORALES DANIEL | Vice President | 2977 JEFFERSON ST, MARIANNA, FL, 32446 |
| BAILEY JAMES L | Agent | 5138 SHAWNEE TRAIL, MARIANNA, FL, 32446 |
| BAILEY JAMES L | President | 5138 SHAWNEE TRAIL, MARIANNA, FL, 32446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08164900292 | USA ENTERPRISES | EXPIRED | 2008-06-12 | 2013-12-31 | - | 3529 RUSSELL ROAD, MARIANNA, FL, 32446 |
| G08164900295 | USA LIQUIDATORS | EXPIRED | 2008-06-12 | 2013-12-31 | - | 3529 RUSSELL ROAD, MARIANNA, FL, 32446 |
| G08164900297 | USA METALS | EXPIRED | 2008-06-12 | 2013-12-31 | - | 3529 RUSSELL ROAD, MARIANNA, FL, 32446 |
| G08164900318 | USA GRAPHICS | EXPIRED | 2008-06-12 | 2013-12-31 | - | 3529 RUSSELL ROAD, MARIANNA, FL, 32446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-19 | - | - |
| AMENDMENT | 2009-03-25 | - | - |
| AMENDMENT | 2008-07-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-19 |
| Amendment | 2009-03-25 |
| ANNUAL REPORT | 2009-03-24 |
| Amendment | 2008-07-18 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
