| Entity Name: | U.S.A. ASSET HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. ASSET HOLDING, 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 11 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | P95000064650 |
| FEI/EIN Number |
593332740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21901 SW 187 AVENUE, MIAMI, FL, 33170, US |
| Mail Address: | 21901 SW 187 AVENUE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVIA OMAR O | President | 21901 SW 187 AVENUE, MIAMI, FL, 33170 |
| HEVIA OMAR O | Treasurer | 21901 SW 187 AVENUE, MIAMI, FL, 33170 |
| HEVIA OMAR O | Director | 21901 SW 187 AVENUE, MIAMI, FL, 33170 |
| HEVIA OMAR O | Chief Executive Officer | 21901 SW 187 AVE, MIAMI, FL, 33170 |
| HEVIA OMAR O | Agent | 21901 SW 187 AVENUE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-11 | - | - |
| REINSTATEMENT | 2016-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | HEVIA, OMAR O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-26 | 21901 SW 187 AVENUE, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-26 | 21901 SW 187 AVENUE, MIAMI, FL 33170 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-26 | 21901 SW 187 AVENUE, MIAMI, FL 33170 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2017-02-19 |
| REINSTATEMENT | 2016-02-17 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
