| Entity Name: | U.S.A. INVESTIGATIONS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INVESTIGATIONS SERVICES, 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: | 30 Nov 1995 (29 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: | P95000091030 |
| FEI/EIN Number |
650654543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 NW 7TH ST, SUITE 202, MIAMI, FL, 33125, US |
| Mail Address: | 2320 N MIAMI AVE, MIAMI, FL, 33127 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AR JERRY A | Director | 2320 N MIAMI AVE, MIAMI, FL |
| DICKSON MYRIAM | Director | 2600 SW 10TH ST, MIAMI, FL |
| DICKSON MYRIAM | Vice President | 2600 SW 10TH ST, MIAMI, FL |
| DICKSON RICHARD A | Director | 2600 SW 10TH ST, MIAMI, FL |
| DICKSON RICHARD A | Treasurer | 2600 SW 10TH ST, MIAMI, FL |
| PEREX OSORIO | Director | 2390 NW 7TH ST #202, MIAMI, FL |
| PEREX OSORIO | Secretary | 2390 NW 7TH ST #202, MIAMI, FL |
| AGUIAR JERRY | Agent | 2320 N MIAMI AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-12 | 2390 NW 7TH ST, SUITE 202, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
