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FLORIDA USA CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: FLORIDA USA CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA USA CONSTRUCTION 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: 15 Sep 2016 (9 years ago)
Date of dissolution: 08 Aug 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2018 (7 years ago)
Document Number: P16000076002
FEI/EIN Number 81-3868147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2260 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409, US
Mail Address: 2260 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAZO MARLEN L President 2260 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
RICAURTE NUBIA Vice President 2260 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
RICAURTE NUBIA Agent 2260 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000105121 FLORIDA USA CONCRETE EXPIRED 2016-09-26 2021-12-31 - 2260 PALM BEACH LAKES BLVD, SUITE 212, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-08-08 - -
CHANGE OF MAILING ADDRESS 2018-01-09 2260 PALM BEACH LAKES BLVD, 212, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 2260 PALM BEACH LAKES BLVD, 212, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 2260 PALM BEACH LAKES BLVD, 212, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-20
Domestic Profit 2016-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State