| Entity Name: | USA EVOLUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA EVOLUTION 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: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000047864 |
| FEI/EIN Number |
82-1722454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 N Utopia St Clewiston, CLEWISTON, FL, 33440, US |
| Mail Address: | 2790 Country Green Road, Memphis, TN, 38133, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FIGUEREDO MARGARITA L | President | 435 MAYORAL ST, CLEWISTON, FL, 33440 |
| PENA FIGUEREDO MARGARITA L | Agent | 435 MAYORAL ST, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 455 N Utopia St Clewiston, CLEWISTON, FL 33440 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 455 N Utopia St Clewiston, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-09-17 |
| Domestic Profit | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6414018502 | 2021-03-03 | 0455 | PPS | 435 S Mayoral St, Clewiston, FL, 33440-7919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5159787304 | 2020-04-30 | 0455 | PPP | 435 S MAYORAL ST, CLEWISTON, FL, 33440-7919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
