| Entity Name: | USA ID VERIFICATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA ID VERIFICATION 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: | 24 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000008060 |
| FEI/EIN Number |
274678154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| Mail Address: | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DARIO J | Director | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| FOSCHINI SERGIO | Director | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| FERNANDEZ DARIO J | President | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| FERNANDEZ DARIO J | Secretary | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| FERNANDEZ DARIO J | Treasurer | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| FERNANDEZ DARIO J | Agent | 8780 SW 160 ST., PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
