| Entity Name: | USA PROPERTIES INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA PROPERTIES INVESTMENTS GROUP 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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 12 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2001 (23 years ago) |
| Document Number: | P99000075011 |
| FEI/EIN Number |
650943128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH STREET, SUITE 200, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH STREET, SUITE 200, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RAFAEL N | Director | 3663 S.W. 8TH STREET SUITE 200, MIAMI, FL, 33135 |
| GOMEZ RAFAEL N | Agent | 3663 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-12 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-02-24 |
| Domestic Profit | 1999-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
