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USB MODELS AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: USB MODELS AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USB MODELS AMERICA, 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: 18 Jul 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: P11000064733
FEI/EIN Number 453111982

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

Address: 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186
Mail Address: 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA RUBEN A Vice President 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186
LANZOT LILLIAN L Chief Operating Officer 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186
WHITEMAN CURTIS Chief Financial Officer 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186
SALANDY ROGER P Agent 14221 SW 120TH STREET, MIAMI, FL, 33186
SALANDY ROGER P President 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000036592 USBMA EXPIRED 2012-04-17 2017-12-31 - 14221 SW 120TH STREET, SUITE 206, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-04-03 - -
AMENDMENT 2011-09-02 - -

Documents

Name Date
Amendment 2012-04-03
ANNUAL REPORT 2012-02-22
Amendment 2011-09-02
Domestic Profit 2011-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State