| Entity Name: | USA GIFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GIFT, 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: | 19 Oct 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V73073 |
| FEI/EIN Number |
650378520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 EDGEWATER DR., #206, MIAMI, FL, 33133 |
| Mail Address: | 90 EDGEWATER DR., #206, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ANA | President | 90 EDGEWATER DRIVE # 206, MIAMI, FL, 33133 |
| RIVERO, ANA | Agent | 90 EDGEWATER DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-19 | 90 EDGEWATER DRIVE, #206, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-01-12 | 90 EDGEWATER DR., #206, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1993-01-12 | 90 EDGEWATER DR., #206, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-01-21 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
