| Entity Name: | USA RELOCATION AND TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000042045 |
| Address: | 431 ACACIA TREE WAY, KISSIMMEE, FL, 34758 |
| Mail Address: | 431 ACACIA TREE WAY, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTWANI MANOJ | Agent | 431 ACACIA TREE WAY, KISSIMMEE, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| MOTWANI MANOJ | Director | 431 ACACIA TREE WAY, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000054507 | LAPSED | 09-201-D4 | LEON | 2010-05-25 | 2016-01-28 | $36,122.24 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Domestic Profit | 2008-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
