| Entity Name: | USAV PHARMACEUTICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USAV PHARMACEUTICAL, 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000069106 |
| FEI/EIN Number |
270752799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 N. PINE ISLAND RD, SUNRISE, FL, 33351, US |
| Mail Address: | 1756 Hammock Blvd, Coconut Creek, FL, 33063, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USAV PHARMACEUTICAL, INC., ALABAMA | 000-293-674 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| MEI XUE | President | 11777 NW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| MEI XUE | Vice President | 11777 NW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| MEI XUE | Secretary | 11777 NW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| MEI XUE | Treasurer | 11777 NW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| WONG WAI WAH | Vice President | 1756 HAMMOCK BLVD, COCONUT CREEK, FL, 33063 |
| MEI XUE | Agent | 11777 NW 1ST STREET, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000062934 | USAV PHARMACY | EXPIRED | 2010-07-07 | 2015-12-31 | - | 3533 N. PINE ISLAND RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 3533 N. PINE ISLAND RD, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-19 | 3533 N. PINE ISLAND RD, SUNRISE, FL 33351 | - |
| AMENDMENT | 2010-08-19 | - | - |
| AMENDMENT | 2010-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | MEI, XUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 11777 NW 1ST STREET, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-17 |
| Amendment | 2010-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
