| Entity Name: | U.S.A. TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000021773 |
| FEI/EIN Number | 650818251 |
| Address: | 9475 S.W. 156 PL., MIAMI, FL, 33196, US |
| Mail Address: | 9475 S.W. 156 PL., MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTALES ADALIO | Agent | 525 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| COSTALES MANUEL M | Director | 9475 S.W. 156 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2008-01-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 9475 S.W. 156 PL., MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 9475 S.W. 156 PL., MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-09 | COSTALES, ADALIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012667 | LAPSED | 06-6032 SP-05 (04) | MIAMI-DADE CTY CRT | 2008-04-14 | 2013-07-21 | $8583.58 | CREDIT COUNSEL INC, 1400 NE MIAMI GARDENS DRIVE, SUITE 216, MIAMI, FL 33179 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-09 |
| REINSTATEMENT | 2005-11-10 |
| ANNUAL REPORT | 2004-08-10 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-02-25 |
| Domestic Profit | 1998-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
