| Entity Name: | FINANCIAL SERVICES USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jul 2012 (13 years ago) |
| Date of dissolution: | 04 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2016 (9 years ago) |
| Document Number: | P12000060301 |
| FEI/EIN Number | 37-1696641 |
| Address: | 704 N.W. 111 PLACE, 5, MIAMI, FL, 33014 |
| Mail Address: | 704 N.W. 111 PLACE, 5, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERCERO DANIEL B | Agent | 704 N.W. 111 PLACE, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| TERCERO DANIEL B | President | 704 N.W. 111 PLACE APT 5, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-04 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-07-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
