THE USA EXCHANGE, INC. - Florida Company Profile
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| Entity Name: | THE USA EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE USA EXCHANGE, 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: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000014305 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 Grand Boulevard, Suite 206, Miramar Beach, FL, 32550, US |
| Mail Address: | 495 Grand Boulevard, Suite 206, Miramar Beach, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| badolato andrew M | Director | 495 Grand Boulevard, Miramar Beach, FL, 32550 |
| badolato andrew M | President | 495 Grand Boulevard, Miramar Beach, FL, 32550 |
| Doran John R | Director | 495 Grand Boulevard, Miramar Beach, FL, 32550 |
| Doran John R | Vice President | 495 Grand Boulevard, Miramar Beach, FL, 32550 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000037549 | THE USA EXCHANGE | EXPIRED | 2015-04-14 | 2020-12-31 | - | 2033 MAIN STREET, SUITE 505, SARASOTA, FL, 34237 |
| G15000037550 | USAX | EXPIRED | 2015-04-14 | 2020-12-31 | - | 2033 MAIN STREET, SUITE 505, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-10 | 7901 4th Street North, Suite 300, St Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-10 | Registered Agents, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2019-07-10 | 495 Grand Boulevard, Suite 206, Miramar Beach, FL 32550 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-10 | 495 Grand Boulevard, Suite 206, Miramar Beach, FL 32550 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-12-18 | - | - |
| AMENDMENT | 2017-02-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-10 |
| REINSTATEMENT | 2018-10-16 |
| Amendment | 2017-12-18 |
| Amendment | 2017-02-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-27 |
| Amended and Restated Articles | 2015-10-21 |
| Amended and Restated Articles | 2015-08-05 |
| Domestic Profit | 2015-02-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State