| 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 |
| 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 |
| 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 | - |
| 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
