| Entity Name: | THE USA FINANCIAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Oct 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000081080 |
| FEI/EIN Number | 65-0615451 |
| Address: | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| Mail Address: | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEVEILLE, ANTOINE | President | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| LEVEILLE, ANTOINE | Treasurer | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| LEVEILLE, ANTOINE | Director | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| VILLAMOR, MANUEL | Director | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| CHARLES, PIERRE | Director | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| VILLAMOR, MANUEL | Vice President | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| CHARLES, PIERRE | Secretary | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| AMENDMENT | 1996-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
