| Entity Name: | USA LABS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA LABS, 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: | 12 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000003126 |
| FEI/EIN Number |
650549833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIR., STE. 501, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIR., STE. 501, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU JORDI | Director | 201 ALHAMBRA CIR SUITE 501, CORAL GABLES, FL, 33134 |
| DALMAU JORDI | Chairman | 201 ALHAMBRA CIR SUITE 501, CORAL GABLES, FL, 33134 |
| DALMAU AURORA G | Vice President | 201 ALHAMBRA CIR SUITE 501, CORAL GABLES, FL, 33134 |
| DALMAU AURORA G | Director | 201 ALHAMBRA CIR SUITE 501, CORAL GABLES, FL, 33134 |
| DALMAU JORGE A | Vice President | 201 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL, 33134 |
| DALMAU JORGE A | Treasurer | 201 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL, 33134 |
| DALMAU JAVIER | Vice President | 201 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL, 33134 |
| DALMAU LAURA | Vice President | 201 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL, 33134 |
| DALMAU JAVIER | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DALMAU JORDI | President | 201 ALHAMBRA CIR SUITE 501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-03 | 201 ALHAMBRA CIR., STE. 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-03 | 201 ALHAMBRA CIR., STE. 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-03 | 201 ALHAMBRA CIRCLE, STE 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-28 | DALMAU, JAVIER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000018595 | LAPSED | 04-16912 CA 32 | DADE COUNTY CIRCUIT COURT | 2004-12-10 | 2010-02-10 | $17,673.41 | GEORGIA-PACIFIC CORPORATION, 133 PEACHTREE ST. NE 7TH FLOOR, ATLANTA, GA 30348-5605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
