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USAL ASSOCIATES, INC.

Company Details

Entity Name: USAL ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
Osorio Jose O Agent 5011 W. Hillsborough Ave. Suite P, TAMPA, FL, 33634

President

Name Role Address
Lindo Ivonne P President 3153 Lake Pine Way, Tarpon Springs, FL, 34688

Director

Name Role Address
Lindo Ivonne P Director 3153 Lake Pine Way, Tarpon Springs, FL, 34688

Secretary

Name Role Address
LINDO NANNETTE Secretary 30551 QUINN RD., TOMBALL, TX, 77375

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-14 No data No data
REGISTERED AGENT NAME CHANGED 2024-03-14 Osorio, Jose O No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 5011 W. Hillsborough Ave. Suite P, TAMPA, FL 33634 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 3153 Lake Pine Way, Apto. A-1, Tarpon Springs, FL 34688 No data
CHANGE OF MAILING ADDRESS 2022-04-14 3153 Lake Pine Way, Apto. A-1, Tarpon Springs, FL 34688 No data

Documents

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 Feb 2025

Sources: Florida Department of State