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USA VENTURES, INC. - Florida Company Profile

Company Details

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

USA VENTURES, 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: 03 Apr 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000030224
FEI/EIN Number 593440911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3143 N.E. 14TH STREET., #101, OCALA, FL, 34470
Mail Address: 3143 N.E. 14TH STREET., #101, OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUSS EMERSON J President 3143 N.E. 14TH STREET., #101, OCALA, FL, 34470
CLAUSS EMERSON J Treasurer 3143 N.E. 14TH STREET., #101, OCALA, FL, 34470
CLAUSS EMERSON J Agent 3365 S.E. 1ST AVE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2006-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-20 3143 N.E. 14TH STREET., #101, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-20 3365 S.E. 1ST AVE, OCALA, FL 34471 -
REINSTATEMENT 2001-06-20 - -
CHANGE OF MAILING ADDRESS 2001-06-20 3143 N.E. 14TH STREET., #101, OCALA, FL 34470 -
REGISTERED AGENT NAME CHANGED 2001-06-20 CLAUSS, EMERSON JIII -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000283813 LAPSED 2012-794-CC MARION COUNTY CIVIL 2013-01-24 2018-02-01 $1,657.62 PROFESSIONAL RESOURCES, LLC, 1301 NE 14TH STREET, OCALA, FL 34470

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-25
REINSTATEMENT 2006-04-12
ANNUAL REPORT 2004-07-08
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-04-30
REINSTATEMENT 2001-06-20
ANNUAL REPORT 1999-01-25
ANNUAL REPORT 1998-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State