| Entity Name: | USA FLEAMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FLEAMARKET, 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: | 22 Jul 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000051256 |
| FEI/EIN Number |
593197242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11721 US HWY 19, PORT RICHEY, FL, 34668, US |
| Mail Address: | 6939 HACHEM DRIVE, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHEM SAM | President | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM SAM | Director | 6939 HACHEM DR, PORT RICHEY, FL |
| HACHEM LAURICE | Director | 6939 HACHEM DR, PORT RICHEY, FL, 34668 |
| HACHEM LAURICE | Secretary | 6939 HACHEM DR, PORT RICHEY, FL, 34668 |
| HACHEM LAURICE | Treasurer | 6939 HACHEM DR, PORT RICHEY, FL, 34668 |
| HACHEM LAURCE | Vice President | 6939 HACHEM DR., PORT RICHEY, FL, 34668 |
| HACHEM S | Agent | 6939 HACHEM DR, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-15 | 11721 US HWY 19, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-14 | HACHEM, S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-14 | 6939 HACHEM DR, SUITE B1, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
