| Entity Name: | USA TRUST REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRUST REALTY, 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: | 01 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2009 (16 years ago) |
| Document Number: | P09000073152 |
| FEI/EIN Number |
743154526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 E COUNTRY CLUB DR, Aventura, FL, 33180, US |
| Mail Address: | 20185 E COUNTRY CLUB DR, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLIS DAVID A | President | 20185 E COUNTRY CLUB DR, Aventura, FL, 33180 |
| Zucchini Richard | Vice President | 20185 E COUNTRY CLUB DR, Aventura, FL, 33180 |
| WOLIS DAVID A | Agent | 20185 E COUNTRY CLUB DR, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 20185 E COUNTRY CLUB DR, #610, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 20185 E COUNTRY CLUB DR, #610, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 20185 E COUNTRY CLUB DR, #610, Aventura, FL 33180 | - |
| AMENDMENT | 2009-10-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-09-21 | USA TRUST REALTY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-08-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-31 |
| Reg. Agent Change | 2015-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
