| Entity Name: | U.S.A. MEDICAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. MEDICAL SERVICES CORPORATION 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: | 06 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | P93000000790 |
| FEI/EIN Number |
650573163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROSAS LOPEZ DOMINGO S | Director | PASEO DE LA BONANOVA 70, 12, BARCELONA, 08022 |
| HERRERA SARA H | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Fierman Jessica L | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| MILLIAN JOHN R | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| VILLAESCUSA GONZALEZMARIA P | Director | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| BUIL JOSE S | President | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| BUIL JOSE L | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000054532 | BUPA LATIN AMERICA | ACTIVE | 2017-05-16 | 2027-12-31 | - | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 18001 OLD CUTLER ROAD, SUITE 500, PALMETTO BAY, FL 33157 | - |
| AMENDMENT | 2023-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-21 | BUIL, JOSE L | - |
| CORPORATE MERGER | 1995-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000006273 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Amendment | 2023-05-31 |
| ANNUAL REPORT | 2023-03-13 |
| Reg. Agent Change | 2022-11-21 |
| Off/Dir Resignation | 2022-11-21 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-12 |
| Off/Dir Resignation | 2019-05-07 |
| ANNUAL REPORT | 2019-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
