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USA BEEPERS # 3 INC. - Florida Company Profile

Company Details

Entity Name: USA BEEPERS # 3 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA BEEPERS # 3 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: 01 Jul 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P96000055543
FEI/EIN Number 650676114

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

Address: 1564 S. DIXIE HWY, CORAL GABLES, FL, 33146
Mail Address: 5578 W. FLAGLER ST, MIAMI, FL, 33134
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA NANCY Director 5578 W FLAGLER ST, MIAMI, FL, 33134
ESPINOZA NANCY President 5578 W FLAGLER ST, MIAMI, FL, 33134
GUILLEN NESTOR L Secretary 5578 W FLAGLER ST, MIAMI, FL, 33134
GUILLEN NESTOR L Treasurer 5578 W FLAGLER ST, MIAMI, FL, 33134
GUILLEN NESTOR L Director 5578 W FLAGLER ST, MIAMI, FL, 33134
ESPINOZA NANCY Agent 1564 S. DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-04 1564 S. DIXIE HWY, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-04 1564 S. DIXIE HWY, CORAL GABLES, FL 33146 -
AMENDMENT 2002-12-06 - -
CHANGE OF MAILING ADDRESS 2002-04-18 1564 S. DIXIE HWY, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2003-08-04
Amendment 2002-12-06
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-02-16
ANNUAL REPORT 2000-04-05
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-03-06
ANNUAL REPORT 1997-02-19
DOCUMENTS PRIOR TO 1997 1996-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State