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U.S.A. FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: U.S.A. FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. FASHIONS, 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 Aug 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000054405
FEI/EIN Number 593195451

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

Address: 40170 U.S. HWY 19, TARPON SPRINGS, FL, 34689
Mail Address: 40170 U.S. HWY 19, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOUMATOS DIMITRIOS President 40170 US HWY 19 N., TARPON SPRINGS, FL, 34689
KOUMATOS DIMITRIOS Vice President 40170 US HWY 19 N., TARPON SPRINGS, FL, 34689
KOUMATOS DIMITRIOS Secretary 40170 US HWY 19 N., TARPON SPRINGS, FL, 34689
KOUMATOS DIMITRIOS Treasurer 40170 US HWY 19 N., TARPON SPRINGS, FL, 34689
KOUMATOS DIMITRIOS Agent 40170 US HWY 19, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-02 40170 U.S. HWY 19, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 1994-06-02 40170 U.S. HWY 19, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-02 40170 US HWY 19, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State