| Entity Name: | USA TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRUST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2015 (10 years ago) |
| Document Number: | P15000087383 |
| FEI/EIN Number |
37-1794912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15315 TORPOINT RD, WINTER GARDEN, FL, 34787 |
| Address: | 617 S US HWY 301, Sumterville, FL, 33585, US |
| ZIP code: | 33585 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOFYEYEV IVAN | President | 15315 TORPOINT RD, WINTER GARDEN, FL, 34787 |
| TIMOFYEYEVA JULIA | Vice President | 15315 TORPOINT RD, WINTER GARDEN, FL, 34787 |
| TIMOFYEYEV IVAN | Agent | 15315 TORPOINT RD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 617 S US HWY 301, Unit 3, Sumterville, FL 33585 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
