| Entity Name: | NUMBER 1 USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NUMBER 1 USA CORP 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: | 11 Oct 2022 (2 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | P22000078026 |
| FEI/EIN Number |
92-0724475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWY, 609, AVENTURA, FL 33180 |
| Mail Address: | 19790 W DIXIE HWY, 609, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLARELLI, FELICIO | Agent | 19790 W DIXIE HWY, 609, AVENTURA, FL 33180 |
| VALLARELLI, FELICIO | President | 19790 W DIXIE HWY, 609 AVENTURA, FL 33180 |
| VALLARELLI, FELICIO | Secretary | 19790 W DIXIE HWY, 609 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 19790 W DIXIE HWY, 609, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 19790 W DIXIE HWY, 609, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 19790 W DIXIE HWY, 609, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-03-01 |
| Domestic Profit | 2022-10-11 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
