| Entity Name: | USA INTERNATIONAL WHOLESALE,CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INTERNATIONAL WHOLESALE,CORP. 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: | 23 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000025762 |
| FEI/EIN Number |
272196621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11420 SW 156 AVE, MIAMI, FL, 33196 |
| Mail Address: | 11420 SW 156 AVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO CINDY R | Director | 11420 SW 156 AVE, MIAMI, FL, 33196 |
| LUGO CINDY R | Agent | 11420 SW 156 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-08-06 | USA INTERNATIONAL WHOLESALE,CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-06 | 11420 SW 156 AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-06 | 11420 SW 156 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-06 | 11420 SW 156 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-05 | LUGO, CINDY R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Amendment and Name Change | 2013-08-06 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-11-05 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| Domestic Profit | 2010-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
