| Entity Name: | USAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USAL ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | P08000014555 |
| FEI/EIN Number |
261965766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3153 Lake Pine Way, Apto. A-1, Tarpon Springs, FL, 34688, US |
| Mail Address: | 3153 Lake Pine Way, Apto. A-1, Tarpon Springs, FL, 34688, US |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lindo Ivonne P | President | 3153 Lake Pine Way, Tarpon Springs, FL, 34688 |
| Lindo Ivonne P | Director | 3153 Lake Pine Way, Tarpon Springs, FL, 34688 |
| LINDO NANNETTE | Secretary | 30551 QUINN RD., TOMBALL, TX, 77375 |
| Osorio Jose O | Agent | 5011 W. Hillsborough Ave. Suite P, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | Osorio, Jose O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 5011 W. Hillsborough Ave. Suite P, TAMPA, FL 33634 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 3153 Lake Pine Way, Apto. A-1, Tarpon Springs, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 3153 Lake Pine Way, Apto. A-1, Tarpon Springs, FL 34688 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
