| Entity Name: | CORPORATION USA 101, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATION USA 101, 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: | 30 Mar 2018 (7 years ago) |
| Document Number: | P18000029897 |
| FEI/EIN Number |
82-5006230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46 NE 167 STREET, 20, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 46 NE 167 STREET, 20, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFAI KAZEM | President | 777 NW 72 AVENUE #2046, MIAMI, FL, 33126 |
| RIFAI KAZEM | Secretary | 777 NW 72 AVENUE #2046, MIAMI, FL, 33126 |
| RIFAI HAZEM | Vice President | 777 NW 72 AVENUE #2067, MIAMI, FL, 33126 |
| RIFAI KAZEM | Agent | 777 NW 72 AVENUE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000059678 | AL RIFAI CAFE & NUTS | EXPIRED | 2018-05-16 | 2023-12-31 | - | 20 NE 167 ST, MIAMI, FL, 33162 |
| G18000049401 | ALADDIN INTERNATIONAL SUPERMARKET & FOOD | EXPIRED | 2018-04-18 | 2023-12-31 | - | 46 NE 167 ST, # 20, MIAMI, FL, 33162 |
| G18000049420 | ALADDIN INTERNATIONAL | EXPIRED | 2018-04-18 | 2023-12-31 | - | 46 NE 167 ST, # 20, MIAMI, FL, 33162 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000397097 | TERMINATED | 1000000869184 | DADE | 2020-12-07 | 2040-12-09 | $ 10,678.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000397105 | TERMINATED | 1000000869185 | DADE | 2020-12-07 | 2030-12-09 | $ 607.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
