| Entity Name: | USA INTERNATIONAL ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INTERNATIONAL ENTERPRISES, 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 21 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jul 2018 (7 years ago) |
| Document Number: | P11000005310 |
| FEI/EIN Number |
27-4839510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 NE 55th STREET, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 221 NE 55th STREET, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ PEDRO GJr. | President | 221 NE 55th STREET, OAKLAND PARK, FL, 33334 |
| RODRIGUEZ RAUL | Vice President | 221 NE 55th STREET, OAKLAND PARK, FL, 33334 |
| ALONSO JORGE L | Secretary | 13764 SW 124 AVE ROAD, MIAMI, FL, 33186 |
| RODRIGUEZ PEDRO G | Agent | 221 NE 55th STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 221 NE 55th STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 221 NE 55th STREET, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | RODRIGUEZ, PEDRO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 221 NE 55th STREET, OAKLAND PARK, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000448025 | TERMINATED | 18-292-D5 | LEON | 2019-05-06 | 2024-07-03 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-05-28 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
