| Entity Name: | USA DISCOUNT INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA DISCOUNT INSURANCE, 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: | 02 Feb 1996 (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: | P96000010571 |
| Address: | 1876 79TH STREET CAUSEWAY, N BAY VILLAGE, FL, 33141 |
| Mail Address: | 1876 79TH STREET CAUSEWAY, N BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFOURI EDWARD | President | 14601 S.W. 124TH PLACE, MIAMI, FL, 33186 |
| SAFOURI EDWARD | Director | 14601 S.W. 124TH PLACE, MIAMI, FL, 33186 |
| MOUSSA SAMIR | Secretary | 12041 S.W. 110TH STREET CIRCLE SOUTH, MIAMI, FL, 33186 |
| MOUSSA SAMIR | Director | 12041 S.W. 110TH STREET CIRCLE SOUTH, MIAMI, FL, 33186 |
| SAFOURI EDWARD | Agent | 14601 S.W. 124TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 1996-05-06 | USA DISCOUNT INSURANCE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-06 | SAFOURI, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-06 | 14601 S.W. 124TH PLACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
