| Entity Name: | USA BEST INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA BEST INSURANCE AGENCY, 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: | 31 Aug 2007 (18 years ago) |
| Date of dissolution: | 19 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P07000097779 |
| FEI/EIN Number |
753252358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2663 SAWYER TERRACE, WELLINGTON, FL, 33414, US |
| Address: | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LEONCIO | President | 2663 SAWYER TERRACE, WELLINGTON, FL, 33414 |
| BAEZ PETER | Vice President | 750 SW ALTON CIRCLE, PORT SAINT LUCIE, FL, 34953 |
| GARCIA LEONCIO | Treasurer | 2663 SAWYER TERRACE, WELLINGTON, US, 33414 |
| GARCIA LEONCIO | Secretary | 2663 SAWYER TERRACE, WELLIGTON, FL, 33414 |
| GARCIA LEONCIO | Manager | 2663 SAWYER TERRACE, WELLIGTON, FL, 33414 |
| GARCIA LEONCIO | Agent | 2663 SAWYER TERRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3044 SOUTH MILITARY TRAIL, SUITE I, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-18 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
