| Entity Name: | THE USA FINANCIAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE USA FINANCIAL CLUB, 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: | 23 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000081080 |
| FEI/EIN Number |
650615451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LEVEILLE ANTOINE | President | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| LEVEILLE ANTOINE | Treasurer | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| LEVEILLE ANTOINE | Director | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| VILLAMOR MANUEL | Vice President | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| VILLAMOR MANUEL | Director | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| CHARLES PIERRE | Secretary | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| CHARLES PIERRE | Director | 7001 BISCAYNE BLVD, 1ST FLOOR, MIAMI, FL, 33138 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
