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U.S.A. UNIVERSAL CORP - Florida Company Profile

Company Details

Entity Name: U.S.A. UNIVERSAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. UNIVERSAL 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: 10 Feb 2011 (14 years ago)
Date of dissolution: 04 Jun 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2024 (9 months ago)
Document Number: P11000014578
FEI/EIN Number 274942292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10168 NW 41 ST, DORAL, FL, 33176
Mail Address: 10168 NW 41 ST, DORAL, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALPHEN ESTHER President 10168 NW 41 ST, DORAL, FL, 33176
HALPHEN ESTHER Director 10168 NW 41 ST, DORAL, FL, 33176
HALPHEN ROGER Vice President 10168 NW 41 ST, DORAL, FL, 33176
HALPHEN ROGER Director 10168 NW 41 ST, DORAL, FL, 33176
HALPHEN ESTHER Agent 10168 NW 41 ST, DORAL, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-04 - -

Documents

Name Date
Voluntary Dissolution 2024-06-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State