| Entity Name: | USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000014898 |
| Address: | 7281 NW 174 TERR., #203, HIALEAH, FL, 33015 |
| Mail Address: | 7281 NW 174 TERR., #203, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ MARIBEL | Vice President | 7281 NW 174 TERR #203, HIALEAH, FL, 33015 |
| ESPINOSA YANEXIS P | President | 7281 NW 174 TERR #203, HIALEAH, FL, 33015 |
| ESPINOSA YANEXIS P | Agent | 7281 NW 174 TERR., #203, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-04 | 7281 NW 174 TERR., #203, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-04 | 7281 NW 174 TERR., #203, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-04 | ESPINOSA, YANEXIS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-04 | 7281 NW 174 TERR., #203, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| Amendment | 2011-05-04 |
| Domestic Profit | 2011-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
