Entity Name: | USA ELECTRIC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
USA ELECTRIC, 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 Sep 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: | P96000080562 |
FEI/EIN Number |
650718890
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7353 NW 8 ST, SUITE H, MIAMI, FL, 33126 |
Mail Address: | 7353 NW 8 ST, SUITE H, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANTIN JUAN | Agent | 7353 NW 8ST, MIAMI, FL, 33126 |
JUAN PANTIN | President | 7353 NW 8ST SUITE H, MIAMI, FL, 33126 |
JUAN PANTIN | Secretary | 7353 NW 8ST SUITE H, MIAMI, FL, 33126 |
JUAN PANTIN | Treasurer | 7353 NW 8ST SUITE H, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | 7353 NW 8 ST, SUITE H, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2001-04-24 | 7353 NW 8 ST, SUITE H, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-24 | 7353 NW 8ST, SUITE H, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 1999-05-04 | PANTIN, JUAN | - |
NAME CHANGE AMENDMENT | 1996-12-19 | USA ELECTRIC, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000244278 | LAPSED | 05-20513-CA-15 | MIAMI-DADE CIRCUIT COURT COURT | 2008-07-24 | 2013-07-29 | $25429.30 | FIRST COMMERCIAL INSURANCE COMPANY, 2300 WEST 84TH STREET, 5TH FLOOR, HIALEAH, FLORIDA 33016 |
J04900021018 | LAPSED | 02-19941 CA-05 | MIAMI-DADE CIRCUIT COURT | 2004-08-02 | 2009-09-15 | $25700.00 | STATE OF FLORIDA, DEPARTMENT OF INSURANCE AS, RECIEVER FOR ARIES INSURANCE, P.O. BOX 0817, MIAMI, FL 33152 |
J03000042863 | LAPSED | 02-21510-CC23 (9) | COUNTY COURT MIAMI-DADE COUNTY | 2003-01-08 | 2008-02-03 | $6,226.39 | W W GRAINGER INC, C/O JACOBSON SOBO & MOSELLE, P O BOX 19359, PLANTATION FL 33318 |
Name | Date |
---|---|
ANNUAL REPORT | 2004-05-03 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-04-24 |
ANNUAL REPORT | 2001-04-24 |
ANNUAL REPORT | 2000-03-30 |
ANNUAL REPORT | 1999-05-04 |
ANNUAL REPORT | 1998-04-13 |
ANNUAL REPORT | 1997-03-12 |
DOCUMENTS PRIOR TO 1997 | 1996-09-26 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
306234931 | 0420600 | 2003-02-04 | 4551 SUN CITY CENTER BOULEVARD, SUN CITY CENTER, FL, 33573 | |||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 306234816 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260651 J02 |
Issuance Date | 2003-02-25 |
Abatement Due Date | 2003-02-28 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Date of last update: 01 May 2025
Sources: Florida Department of State