| Entity Name: | USA TRUST INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
USA TRUST INSURANCE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Jun 2019 (6 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | P19000053335 |
| FEI/EIN Number |
84-2490743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4654 S. Kirkman RD, ORLANDO, FL 32835 |
| Mail Address: | 9072 HERITAGE BAY CIR, ORLANDO, FL 32836 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAX CAPITAL ASSOCIATES LLC | Agent | - |
| ROCHA COUTO, ROSANGELA | President | 4654 S. Kirkman Rd, ORLANDO, FL 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 4654 S. Kirkman RD, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 4654 S. Kirkman RD, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-06-25 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
