| Entity Name: | USA SECURED INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 2010 (14 years ago) |
| Date of dissolution: | 19 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | P10000085709 |
| FEI/EIN Number | 383833960 |
| Address: | 1105 OYSTERWOOD STREET, HOLLYWOOD, FL, 33019, US |
| Mail Address: | PO BOX 223555, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| David Schottenfeld | Agent | 7520 NW 5 street, Plantation, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| KUSHNIR ISRAEL | President | PO BOX 223555, HOLLYWOOD, FL, 330223555 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 1105 OYSTERWOOD STREET, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-26 | 1105 OYSTERWOOD STREET, HOLLYWOOD, FL 33019 | No data |
| AMENDMENT | 2015-12-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | David, Schottenfeld | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 7520 NW 5 street, 203, Plantation, FL 33317 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001472738 | TERMINATED | 1000000532271 | BROWARD | 2013-09-18 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USA SECURED INVESTMENT, INC. and ISRAEL KUSHNIR VS ONYX FUNDING, LLC | 4D2022-0351 | 2022-02-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Israel Kushnir |
| Role | Appellant |
| Status | Active |
| Name | USA SECURED INVESTMENT, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dara Lynn Schottenfeld |
| Name | ONYX FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lewis J. Levey |
| Name | Hon. Giuseppina Miranda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-03-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the March 10, 2022 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2022-03-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | USA Secured Investment, Inc. |
| Docket Date | 2022-02-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (200 PAGES) |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-02-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | USA Secured Investment, Inc. |
| Docket Date | 2022-02-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-02-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings ~ Civil Cover Sheet |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-12-31 |
| AMENDED ANNUAL REPORT | 2015-08-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
