| Entity Name: | USA 1 EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 1 EXPORT 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: | 02 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000097669 |
| FEI/EIN Number |
274891856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 fontainebleau blvd 1408, MIAMI, FL, 33172, US |
| Mail Address: | 9595 fontainebleau blvd 1408, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUEIRO YARELIN | President | 9595 fontainebleau blvd 1408, MIAMI, FL, 33172 |
| REGUEIRO YARELIN | Treasurer | 9595 fontainebleau blvd 1408, MIAMI, FL, 33172 |
| REGUEIRO MAURICIO S | Vice President | 9595 fountainebleau blvd 1408, MIAMI, FL, 33172 |
| REGUEIRO MAURICIO S | Agent | 9595 fountanebleau blvd 1408, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 9595 fontainebleau blvd 1408, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 9595 fontainebleau blvd 1408, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 9595 fountanebleau blvd 1408, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-07 |
| Domestic Profit | 2010-12-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
