USA COMMERCIAL MORTGAGE, INC. - Florida Company Profile
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| Entity Name: | USA COMMERCIAL MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA COMMERCIAL MORTGAGE, 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: | 10 May 2016 (9 years ago) |
| Date of dissolution: | 15 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2018 (7 years ago) |
| Document Number: | P16000040065 |
| FEI/EIN Number |
812633487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 CENTRAL AVE., STE 800, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 360 CENTRAL AVE., STE 800, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DIAKY | Director | 360 CENTRAL AVE., STE 800, ST. PETERSBURG, FL, 33701 |
| WOLFF BETTINA DR | Director | 360 CENTRAL AVE., STE 800, ST. PETERSBURG, FL, 33701 |
| DIAZ DIAKY | Agent | 6146 LYNN LAKE DRIVE SOUTH, ST. PETERSBURG, FL, 33712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-06-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-06-20 |
| Domestic Profit | 2016-05-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State