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U.S.A. ASSET THREE, INC. - Florida Company Profile

Company Details

Entity Name: U.S.A. ASSET THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. ASSET THREE, 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: 12 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000013352
FEI/EIN Number 593381694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: PO BOX 691598, ORLANDO, FL, 32869
Mail Address: PO BOX 691598, ORLANDO, FL, 32869
ZIP code: 32869
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LADHA ISSA Director 9020 EASTERLING DRIVE, ORLANDO, FL, 32819
NAVEEN LADHA Secretary 9020 EASTERLING DRIVE, ORLANDO, FL
NAVEEN LADHA Treasurer 9020 EASTERLING DRIVE, ORLANDO, FL
DIAMOND KEITH D Agent 46 S.W. FIRST STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-17 PO BOX 691598, ORLANDO, FL 32869 -
CHANGE OF MAILING ADDRESS 1999-05-17 PO BOX 691598, ORLANDO, FL 32869 -

Documents

Name Date
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-05
DOCUMENTS PRIOR TO 1997 1996-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State