| Entity Name: | USA TRAVEL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRAVEL 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000027041 |
| FEI/EIN Number |
45-4852581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5632 SW 40 PLACE, OCALA, FL, 34474 |
| Mail Address: | 6289 S NORCROSS-TUCKER RD, TUCKER, GA, 30084, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MAURICIO | President | 501 DRIFTON WAY, WOODSTOCK, GA, 30188 |
| MORENO MAURICIO | Vice President | 501 DRIFTON WAY, WOODSTOCK, GA, 30188 |
| RAMIREZ JUAN F | Agent | 5632 SW 40 PLACE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 5632 SW 40 PLACE, OCALA, FL 34474 | - |
| AMENDMENT | 2012-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2012-10-08 |
| Domestic Profit | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
