| Entity Name: | USA CLAIMS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA CLAIMS ASSOCIATES, 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: | 26 Aug 1996 (29 years ago) |
| Date of dissolution: | 02 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 2007 (18 years ago) |
| Document Number: | P96000071906 |
| FEI/EIN Number |
593399442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 158 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935, US |
| Mail Address: | 158 N. HARBOR CITY BLVD, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRADIN RUSSELL | Chief Executive Officer | 105 EISENHOWER PKWY, ROSELAND, NJ, 07068 |
| FRADIN RUSSELL | Director | 105 EISENHOWER PKWY, ROSELAND, NJ, 07068 |
| POTTS KYNDALL J | Vice President | 3435 STETZER RD., COLUMBUS, OH, 43219 |
| CORPORATION SERVICE COMPANY | Agent | - |
| HAHN JOHN | President | 50 CALIFORNIA ST. STE 200, SAN FRANCISCO, CA, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000006546. MERGER NUMBER 900000063369 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 158 N. HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 158 N. HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-04-06 | USA CLAIMS ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2004-01-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2001-05-02 |
| Name Change | 2001-04-06 |
| ANNUAL REPORT | 2000-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
