| Entity Name: | USA INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INFORMATION SERVICES, 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 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000093291 |
| FEI/EIN Number |
650722327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 BISCAYNE BLVD, 806, MIAMI, FL, 33132, US |
| Mail Address: | 330 BISCAYNE BLVD, 806, MIAMI, FL, 33146, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZYNE PHILIP M | Director | 1 S.E. 3RD AVENUE, SUITE 2150, MIAMI, FL, 33131 |
| ZYNE PHILIP M | President | 1 S.E. 3RD AVENUE, SUITE 2150, MIAMI, FL, 33131 |
| JURDI MAYRA | Vice President | 330 BISCAYNE BLVD, #806, MIAMI, FL, 33132 |
| JURDI MAYRA | Secretary | 330 BISCAYNE BLVD, #806, MIAMI, FL, 33132 |
| JURDI MAYRA | Director | 330 BISCAYNE BLVD, #806, MIAMI, FL, 33132 |
| ZYNE PHILIP M | Agent | 330 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-04 | 330 BISCAYNE BLVD, STE 806, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 330 BISCAYNE BLVD, 806, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-27 | 330 BISCAYNE BLVD, 806, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
