| Entity Name: | USA UNDERGROUND COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA UNDERGROUND COMPANY 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: | 25 Feb 2020 (5 years ago) |
| Date of dissolution: | 29 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | P20000018487 |
| FEI/EIN Number |
84-4962672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10481 AGAVE RD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 10481 AGAVE RD, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNEZ VASQUEZ SERGIO L | President | 10481 AGAVE RD, JACKSONVILLE, FL, 32246 |
| RODRIGUEZ ZAPATA GUSTAVO | Vice President | 10481 AGAVE RD, JACKSONVILLE, FL, 32246 |
| Zapata Gustavo | Agent | AGAVE RD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Zapata, Gustavo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | AGAVE RD, 10481, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 10481 AGAVE RD, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-06 | 10481 AGAVE RD, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
