| Entity Name: | USA REVE INVESTMENT COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA REVE INVESTMENT COMPANY 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000067887 |
| FEI/EIN Number |
47-4799148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESKARIYAT RIYAD H | President | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ESKARIYAT RIYAD H | Director | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ZLITNI MOHEUDDIN A | Director | 616 MACGRANTWOOD RD, BONNER SPRINGS, KS, 66012 |
| ESKARIYAT RIYAD H | Agent | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ESKARIYAT RIYAD H | Secretary | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ESKARIYAT RIYAD H | Treasurer | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ZLITNI MOHEUDDIN A | Vice President | 616 MACGRANTWOOD RD, BONNER SPRINGS, KS, 66012 |
| ZLITNI MOHEUDDIN A | Treasurer | 616 MACGRANTWOOD RD, BONNER SPRINGS, KS, 66012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-03-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-03-28 |
| ANNUAL REPORT | 2016-02-16 |
| Domestic Profit | 2015-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
