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USA MARKETING CORP - Florida Company Profile

Company Details

Entity Name: USA MARKETING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA MARKETING CORP 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: 13 Aug 2013 (12 years ago)
Date of dissolution: 22 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 2019 (6 years ago)
Document Number: P13000067191
FEI/EIN Number 46-3408922

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

Address: 721 NW 21 CT, MIami, FL, 33325, US
Mail Address: 721 nw 21 ct, #200, MIAMI, FL, 33125, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRGINS GT CORP Agent -
DIVO ALEJANDRA President 1331 BRICKELL BAY DR, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000096601 USA CORPORATION EXPIRED 2016-09-06 2021-12-31 - 721 NW 21ST CT, STE 200, MIAMI, FL, 33125
G14000098574 DE VACACIONES EXPIRED 2014-09-26 2019-12-31 - 2750 NE 183TH ST., #801, AVENTURA, FL, 33160
G13000082553 MERCADO GANGA EXPIRED 2013-08-19 2018-12-31 - 2851 S PAM AIRE DR, BDG 30101, POMPAN BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-22 - -
CHANGE OF MAILING ADDRESS 2018-03-02 721 NW 21 CT, # 200 a, MIami, FL 33325 -
REGISTERED AGENT NAME CHANGED 2017-04-12 Virgins GT Corp -
AMENDMENT 2017-01-30 - -
AMENDMENT 2016-07-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-22 721 NW 21 CT, # 200 a, MIami, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000407118 ACTIVE 2020-012510 CC 05 MIAMI DADE COUNTY COURT 2021-08-02 2026-08-16 $1,768.31 CUBAN SHOPPING CENTER, LLC, 1060 E 33RD STREET, HIALEAH, FL 33013
J18000037598 LAPSED 1456077007 U.S SMALL BUSINESS ADMIN 2018-01-31 2023-01-31 $89,800.00 U. S SMALL BUSINESS ADMINISTRATION, 14925 KINGSPORT ROAD, ATTN: LEGAL DEPARTMENT RE: 1000710026, FORT WORTH, TX 76155-2243

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-22
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-12
Amendment 2017-01-30
Amendment 2016-07-22
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-19
Domestic Profit 2013-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State