| Entity Name: | HOUSING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUSING U.S.A., 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: | 30 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000111915 |
| FEI/EIN Number |
861062537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 S.E. 11TH STREET, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 315 S.E. 11TH STREET, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SADDI NAVEEN | President | 4180 SW 141ST AVE, DAVIE, FL, 33330 |
| GOLDBERG ARNOLD | Vice President | 2455 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| SADDI NAVEEN | Agent | 4180 SW 141ST AVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-18 | 315 S.E. 11TH STREET, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-18 | 315 S.E. 11TH STREET, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-14 | SADDI, NAVEEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-14 | 4180 SW 141ST AVE, DAVIE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000518143 | LAPSED | 50 2012 CA 023707 XXXX MB | 15TH JUD CIR, PALM BEACH CO. | 2012-12-26 | 2018-03-08 | $124,819.53 | HAMILTON EQUITY GROUP LLC AS ASSIGNEE OF HSBC, BANK USA NA, 424 MAIN ST. LIBERTY BUILDING, BUFFALO, NEW YORK 14202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-17 |
| Amendment | 2005-08-18 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-02-05 |
| REINSTATEMENT | 2003-05-14 |
| Domestic Profit | 1999-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
