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USA MATCHES INC. - Florida Company Profile

Company Details

Entity Name: USA MATCHES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA MATCHES 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: 15 Mar 2012 (13 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: P12000025918
FEI/EIN Number 45-4816714

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

Address: 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843, US
Mail Address: 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843, US
ZIP code: 33843
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SHANNON Director 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843
SMITH SHANNON President 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843
SMITH SHANNON Treasurer 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843
BRAGG EMANUEL Secretary 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843
Garcia Frank Chie 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843
Puente Ted Secretary 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843
Garcia Frank Agent 4330 HWY. 630 EAST, FROSTPROOF, FL, 33843

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-28 - -
REGISTERED AGENT NAME CHANGED 2013-01-11 Garcia, Frank -
REGISTERED AGENT ADDRESS CHANGED 2013-01-11 4330 HWY. 630 EAST, FROSTPROOF, FL 33843 -

Documents

Name Date
Voluntary Dissolution 2015-12-28
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-11
Domestic Profit 2012-03-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State