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USA XXI, INC. - Florida Company Profile

Company Details

Entity Name: USA XXI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA XXI, 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: 20 Dec 1993 (31 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: P93000086724
FEI/EIN Number 650619679

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

Address: 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
Mail Address: 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOU JANET M Director 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
BOU JANET M President 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
BOU JANET M Secretary 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
ALVAREZ FRANCISCO L Chairman 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
ALVAREZ FRANCISCO L Director 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
PEDREIRA JOSE R Vice President 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
PEDREIRA JOSE R Treasurer 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
PEDREIRA JOSE R Director 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149
BOU JANET M Agent 301 SUNRISE DR 5C, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State