| Entity Name: | USA MORTGAGE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA MORTGAGE AND INVESTMENTS, 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: | 08 Aug 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000058290 |
| FEI/EIN Number |
650526462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1282 NE 163 ST, MIAMI BEACH, FL, 33162 |
| Mail Address: | 1282 NE 163 ST, MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUF MICHAEL A | Director | 1282 NE 163 ST, NO MIAMI, FL, 33162 |
| RAUF MICHAEL A | President | 1282 NE 163 ST, NO MIAMI, FL, 33162 |
| RAUF MICHAEL | Agent | 1282 NE 163 ST, MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-04 | 1282 NE 163 ST, MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1282 NE 163 ST, MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 1282 NE 163 ST, MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-06-04 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
