| Entity Name: | STRATEGIC FINANCE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC FINANCE USA CORP. 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: | 31 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000067102 |
| FEI/EIN Number |
650866724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21205 YACHT CLUB DRIVE, SUITE 3002, AVENTURA, FL, 33180 |
| Mail Address: | 21205 YACHT CLUB DRIVE, SUITE 3002, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETZION DAVID | Director | 21205 YACHT CLUB DRIVE SUITE 3002, AVENTURA, FL, 33180 |
| AZULAY DAVID B | President | 21205 YACHT CLUB DRIVE SUITE 3002, AVENTURA, FL, 33180 |
| AZULAY DAVID B | Director | 21205 YACHT CLUB DRIVE SUITE 3002, AVENTURA, FL, 33180 |
| ETZION DAVID | Vice President | 21205 YACHT CLUB DRIVE SUITE 3002, AVENTURA, FL, 33180 |
| ETZION DAVID | Secretary | 21205 YACHT CLUB DRIVE SUITE 3002, AVENTURA, FL, 33180 |
| ETZION DAVID | Treasurer | 21205 YACHT CLUB DRIVE SUITE 3002, AVENTURA, FL, 33180 |
| ETZION DAVID | Agent | 1550 NE MIAMI GARDENS DRIVE #400, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | ETZION, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 1550 NE MIAMI GARDENS DRIVE #400, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-07-31 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
