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U.S.A. PHOTOS AND FINGERPRINTS, INC. - Florida Company Profile

Company Details

Entity Name: U.S.A. PHOTOS AND FINGERPRINTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. PHOTOS AND FINGERPRINTS, 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: 02 Nov 1992 (32 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P92000001517
FEI/EIN Number 650366209

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2460 CORAL WAY, MIAMI, FL, 33145, US
Mail Address: 2460 CORAL WAY, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGUEROL JOSE President 2460 CORAL WAY, MIAMI, FL
NOGUEROL JOSE Secretary 2460 CORAL WAY, MIAMI, FL
NOGUEROL JOSE Director 2460 CORAL WAY, MIAMI, FL
ORTEGA ROBERTO Treasurer 2462 CORAL WAY, MIAMI, FL
ORTEGA ROBERTO Director 2462 CORAL WAY, MIAMI, FL
HERNANDEZ HUMBERTO Vice President 2460 CORAL WAY, MIAMI, FL
HERNANDEZ HUMBERTO Director 2460 CORAL WAY, MIAMI, FL
ORTEGA ROBERTO Agent 2462 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-04 2460 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1997-02-04 2460 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-22 2462 CORAL WAY, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State