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USA TRUST INC

Company Details

Entity Name: USA TRUST INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Oct 2015 (9 years ago)
Document Number: P15000087383
FEI/EIN Number 37-1794912
Address: 617 S US HWY 301, Unit 3, Sumterville, FL 33585
Mail Address: 15315 TORPOINT RD, WINTER GARDEN, FL 34787
ZIP code: 33585
County: Sumter
Place of Formation: FLORIDA

Agent

Name Role Address
TIMOFYEYEV, IVAN Agent 15315 TORPOINT RD, WINTER GARDEN, FL 34787

President

Name Role Address
TIMOFYEYEV, IVAN President 15315 TORPOINT RD, WINTER GARDEN, FL 34787

Vice President

Name Role Address
TIMOFYEYEVA, JULIA Vice President 15315 TORPOINT RD, WINTER GARDEN, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 617 S US HWY 301, Unit 3, Sumterville, FL 33585 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-08-18
ANNUAL REPORT 2016-03-04
Domestic Profit 2015-10-23

Date of last update: 19 Feb 2025

Sources: Florida Department of State