| Entity Name: | USA TELEPHONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TELEPHONE 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: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P98000013096 |
| FEI/EIN Number |
650826014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 NE 162ND STREET, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1510 NE 162nd Street, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERUBIN E | Agent | 1510 NE 162nd Street, North Miami Beach, FL, 33162 |
| Cherubin E | Gene | 1510 NE 162nd Street, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 1510 NE 162nd Street, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | CHERUBIN, E | - |
| CHANGE OF MAILING ADDRESS | 2015-03-04 | 1510 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-28 | 1510 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REINSTATEMENT | 2014-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900014578 | LAPSED | 06-12652 CA (13) | CIR CRT OFTHE 11TH JUD CIR MIA | 2006-09-27 | 2011-10-02 | $45000.00 | UNITRANSFER USA, INC. DBA UNITRANSFER, 901 SOUTH STATE RD 7, SUITE 215, HOLLYWOOD, FL 33023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-04 |
| REINSTATEMENT | 2009-11-18 |
| REINSTATEMENT | 2008-12-10 |
| REINSTATEMENT | 2007-09-14 |
| REINSTATEMENT | 2005-10-20 |
| REINSTATEMENT | 2004-10-05 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
