| Entity Name: | U.S.A. COURIER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. COURIER 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: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000007141 |
| FEI/EIN Number |
650725817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| Mail Address: | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JULIO | Director | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| PONCE JULIO | President | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| ROMERO ARMANDO | Director | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| ROMERO ARMANDO | Vice President | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| ROMERO ARMANDO | Secretary | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| PONCE JULIO | Agent | 7951 SW 40TH ST., STE. 206, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000074282 | LAPSED | 99 5026 CA JBR | LEE COUNTY COURT | 2001-12-06 | 2006-12-17 | $3268.84 | HODGES AVRUTIS & PRETSCHNER PA, PO BOX 4137, SARASOTA FL 34230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-18 |
| Domestic Profit Articles | 1997-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
