| Entity Name: | COLLECTIONS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLECTIONS 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: | 12 Dec 1990 (34 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: | S18747 |
| FEI/EIN Number |
650235926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12515 N KENDALL DR, 300, MIAMI, FL, 33186, US |
| Mail Address: | 12515 N KENDALL DR, 300, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ RALPH J | President | 12515 N. KENDALL DR., SUITE 300, MIAMI, FL, 33186 |
| NUNEZ RALPH J | Director | 12515 N. KENDALL DR., SUITE 300, MIAMI, FL, 33186 |
| VELEZ ARNALDO E | Agent | 35 ALMERIA AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-05 | 35 ALMERIA AVE, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-05 | VELEZ, ARNALDO ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-26 | 12515 N KENDALL DR, 300, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-26 | 12515 N KENDALL DR, 300, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1997-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
