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USA IMMIGRATION CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: USA IMMIGRATION CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA IMMIGRATION CONSULTANTS, 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: 06 Feb 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000012226
Address: 3520 OAKS WAY #505, POMPANO BEACH, FL, 33069
Mail Address: 3520 OAKS WAY #505, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINI CARLOS J President 3520 OAKS WAY #505, POMPANO BEACH, FL, 33069
MARTINI CARLOS J Director 3520 OAKS WAY #505, POMPANO BEACH, FL, 33069
MARTINI KEILA C Secretary 3520 OAKS WAY #505, POMPANO BEACH, FL, 33069
MARTINI KEILA C Director 3520 OAKS WAY #505, POMPANO BEACH, FL, 33069
SANCHEZ WILLIAM J Director 10621 N. KENDALL DR. SUITE 208, MIAMI, FL, 33176
SANCHEZ WILLIAM J Agent 10621 N. KENDALL DR., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State