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USA/RFI JOINT VENTURE, INC. - Florida Company Profile

Company Details

Entity Name: USA/RFI JOINT VENTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA/RFI JOINT VENTURE, 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: 02 Dec 2016 (8 years ago)
Date of dissolution: 20 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2020 (5 years ago)
Document Number: P16000095555
FEI/EIN Number 81-4600068

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

Address: 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL, 33785, UN
Mail Address: 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL, 33785, UN
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIONCHIO JONATHAN President 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL, 33785
LEWIS WILLIAM President 5835 BAY LINE DRIVE, PANAMA CITY, FL, 32404
SKUBIN BRIAN Vice President 720 BROOKER CREEK BLVD, SUITE 204, OLDSMAR, FL, 33785
CONOLLY DAVID H Agent 433 HARBOR DRIVE NORTH, INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-03-16
Domestic Profit 2016-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State