| Entity Name: | USA FINANCIAL CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FINANCIAL CONSULTING 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: | 10 May 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: | P11000044511 |
| FEI/EIN Number |
452411424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 938 NE 62ND STREET, OAKLAND PARK, FL, 33334 |
| Mail Address: | 938 NE 62ND STREET, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXAVIER ROBERT J | Vice President | 938 NE 62ND ST, OAKLAND PARK, FL, 33334 |
| CAMINHA ODIJAS G | Treasurer | 938 NE 62ND STREET, OAKLAND PARK, FL, 33334 |
| BURGOS NATHALIA | Director | 938 NE 62ND ST., OAKLAND PARK, FL, 33334 |
| TEIXEIRA ELISANGELA | Director | 938 NE 62ND ST, OAKLAND PARK, FL, 33334 |
| EXAVIER ROBERT J | Agent | 938 NE 62ND ST, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-06-27 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-04-13 |
| Amendment | 2011-06-27 |
| Domestic Profit | 2011-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
