| Entity Name: | U.S.A. INDUSTRIAL SUPPLIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INDUSTRIAL SUPPLIES CORPORATION 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: | 06 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000105317 |
| FEI/EIN Number |
651105327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8174 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8174 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVA JOSEPH | Director | 8174 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| RIVA JOSEPH | Agent | 8174 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| RIVA JOSEPH | President | 8174 N.W. 103 ST., HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-03-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-19 | 8174 N.W. 103 ST., HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-19 | 8174 N.W. 103 ST., HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-19 | RIVA, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 8174 N.W. 103 ST., HIALEAH GARDENS, FL 33016 | - |
| REINSTATEMENT | 2002-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000112655 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-01-22 | $ 151.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000350511 | ACTIVE | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-01-28 | $ 151.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000491703 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-02-04 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000566447 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-02-11 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000643055 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-02-18 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000777846 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-03-05 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000837764 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-03-11 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000895168 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-03-18 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000962307 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-03-25 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001021814 | TERMINATED | 1000000082950 | 26489 2895 | 2008-06-16 | 2029-04-01 | $ 22.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2003-03-19 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2000-05-11 |
| Domestic Profit | 1999-12-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
