| Entity Name: | USA INVESTMENT FINANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INVESTMENT FINANCE SERVICES 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000004282 |
| FEI/EIN Number |
650456051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 SW 162 COURT, MIAMI, FL, 33193 |
| Mail Address: | 6831 SW 162 COURT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENZIE LEE R | President | 6831 SW 162 COURT, MIAMI, FL, 33193 |
| MCKENZIE LEE R | Chief Executive Officer | 6831 SW 162 COURT, MIAMI, FL, 33193 |
| MCKENZIE LEE R | Agent | 6831 SW 162 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-18 | 6831 SW 162 COURT, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2003-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-18 | 6831 SW 162 COURT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-18 | 6831 SW 162 COURT, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-10 | MCKENZIE, LEE R | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-07-18 |
| REINSTATEMENT | 2001-09-10 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
