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FLORIDA U.S.A., INC. - Florida Company Profile

Company Details

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

FLORIDA U.S.A., 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: 22 Aug 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000069874
FEI/EIN Number 593446664

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

Address: 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610
Mail Address: 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARVISH MEHRDAD President 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610
DARVISH MEHRDAD Vice President 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610
DARVISH MEHRDAD Secretary 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610
DARVISH MEHRDAD Agent 12830 SHADY HILLS ROAD, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000055136 TERMINATED 1000000019384 6717 491 2005-11-29 2029-01-22 $ 672.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J09000295260 ACTIVE 1000000019384 6717 491 2005-11-29 2029-01-28 $ 672.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-05-22
DOCUMENTS PRIOR TO 1997 1996-08-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State