U.S.A. Investment, Inc.
U.S.A. Investment, Inc. is a Florida for profit corporation based in Orlando. They registered with the Florida Department of State's Division of Corporations on Mar 3, 1980.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | DOMP |
Filing Date | Mar 3, 1980 |
FEI Number | 591981469 |
Principal Address |
8998 Hubbard Pl
Orlando FL 32819 |
U.S.A. Investment, Inc. Directors and Officers
The following table lists the directors and officers for U.S.A. Investment, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between U.S.A. Investment, Inc. and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Ladha Naveen M | Officer (Pres) |
Naveen Ladha 9226 Bayway Dr Orlando FL 32819 (Orange County) Naveen Ladha 9020 Easterling Dr Orlando, FL 32819 (Orange County) Naveen Ladha 3440 Hollywood Blvd Hollywood FL 33021 (Broward County) Naveen Ladha 2645 Executive Park Dr Weston FL 33331 (Broward County) Naveen Ladha 2645 Executive Park Drive Suite 108 Weston 33331 (Broward County) Naveen Ladha 3440 Hollywood Blvd Ste 415 Hollywood FL 33021 (Broward County) Naveen Ladha 8998 Hubbard Pl Orlando FL 32819 (Orange County) |
The following companies have a director or officer called Naveen Ladha 5858 Idrive, LLC - Officer (MGRM) Abq Investors, LLC - Officer (MGRM) Conch Investors Ii, LLC - Officer (PSDT) Global Fast Foods, Inc. - Officer (Pres) Issa And Naveen Ladha Family Foundation, Inc. - Director Ladha Holdings LLC - Officer (MGRM) P. One Rapid City Investors Inc. - Officer (PSTD) Premiere Hotel-Motel Two, Inc. - Officer (Pres) Socal Holdings, LLC - Officer (MGRM) U.S. Foods, LLC - Officer (P, S) U.S.A. Asset Two, Inc. - Officer (PDST) |
Diamond Keith D | Registered Agent |
Keith Diamond 2771 Executive Park Dr Weston FL 33326 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Fort Lauderdale, 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston FL 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2645 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 3440 Hollywood Blvd Hollywood FL 33021 (Broward County) Keith Diamond 23440 Hollywod Blvd Hollywood FL 33021 (Broward County) Keith Diamond 2645 Executive Park Dr Weston FL 33327 (Broward County) Keith Diamond 2645 Executive Park Dr Weston FL 33331 (Broward County) Keith Diamond 2645 Executive Park Dr - Ste 107 Weston FL 33331 (Broward County) Keith Diamond 2645 Executive Park Drive Ste 107 Weston FL 33331 (Broward County) Keith Diamond 2645 Executive Park Drive Suite 107 Weston FL 33331 (Broward County) Keith Diamond 26451 Executive Park Drive Suite 107 Weston FL 33331 (Broward County) Keith Diamond 2645executive Park Dr Weston FL 33331 (Broward County) Keith Diamond 2645executive Park Dr Weston 33331 (Broward County) Keith Diamond 2771 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2771 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2771 Executive Park Dr Weston 33331 (Broward County) Keith Diamond 2771 Executive Park Drive Suite 3 Weston FL 33331 (Broward County) Keith Diamond 3440 Hollywo Hollywood FL 33021 (Broward County) Keith Diamond 3440 Hollywod Blvd Hollywood FL 33021 (Broward County) Keith Diamond 3440 Hollywood Bld Suite 415 Hollywood FL 33021 (Broward County) Keith Diamond 3440 Hollywood Blvd Ste 415 Hollywood FL 33021 (Broward County) Keith Diamond 3440 Hollywood Blvd Suite 415 Hollywood FL 33021 (Broward County) Keith Diamond 3440 Hollywood Boulevard Suite 415 Hollywood FL 33021 (Broward County) Keith Diamond 3440 Hollywood Oulevard Hollywod FL 33021 (Broward County) Keith Diamond 46 Sw 1 St 4 Floor Miami FL 33130 (Miami-Dade County) Keith Diamond 46 Sw First St Miami FL 33130 (Miami-Dade County) Keith Diamond 46 Sw First St Fourth Floor Miami 33130 (Miami-Dade County) Keith Diamond 46 Sw First Street Suite 400 Miami FL 33130 (Miami-Dade County) Keith Diamond 9480 East Colonial Dr Orlando FL 32817 (Orange County) |
The following companies have a director or officer called Keith Diamond 345 Ne 2nd Court, LLC - Officer (MGR) 3broamigo Development One, LLC - Registered Agent 5858 Idrive, LLC - Registered Agent 601 Union Blvd, LLC - Registered Agent American Resort Gear, Inc. - Registered Agent Cmc3, LLC - Registered Agent Conch Investors Ii, LLC - Registered Agent Global Fast Foods, Inc. - Registered Agent Hazy Group, LLC. - Registered Agent Herradura Partners One, LLC - Registered Agent Issa And Naveen Ladha Family Foundation, Inc. - Registered Agent Keith D. Diamond, P.A. - Officer (PVST) Ladha Holdings LLC - Registered Agent Masha, Inc. - Registered Agent Mel Forman & Associates, Inc. - Registered Agent Mrcj Holding Company, LLC - Registered Agent Mrcj I, LLC - Registered Agent Mrcj Vi, LLC - Registered Agent Mrcj Viii, LLC - Registered Agent Mrcj Xx, LLC - Registered Agent Mrcj Xxii, LLC - Registered Agent Mrcj Xxiii, LLC - Registered Agent Ncc, LLC - Registered Agent Pediatrics Pulmonary & Asthma Specialists, P.A. - Registered Agent Premiere Hotel-Motel Two, Inc. - Registered Agent Qhs, LLC - Registered Agent Socal Holdings, LLC - Registered Agent Spacios, LLC - Registered Agent U.S. Foods, LLC - Registered Agent U.S.A. Asset Two, Inc. - Registered Agent |
Ladha Hassan | Officer (VP) |
Hassan Ladha 529 Margaret St Key West FL 33040 (Monroe County) Hassan Ladha 3440 Hollywood Blvd Hollywood FL 33021 (Broward County) Hassan Ladha 8998 Hubbard Pl Orlando FL 32819 (Orange County) |
The following companies have a director or officer called Hassan Ladha 5858 Idrive, LLC - Officer (MGRM) Abq Investors, LLC - Officer (MGR) Conch Investors Ii, LLC - Officer (VP) Global Fast Foods, Inc. - Officer (VP,) Issa And Naveen Ladha Family Foundation, Inc. - Director Ladha Holdings LLC - Officer (VP) Premiere Hotel-Motel Two, Inc. - Officer (VP) U.S. Foods, LLC - Officer (VP) U.S.A. Asset Two, Inc. - Officer (VP) |
Principal Location
U.S.A. Investment, Inc. is located at 8998 Hubbard Pl in Orlando.