| Entity Name: | CHOICE FINANCIAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000006080 |
| FEI/EIN Number |
261232969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| Mail Address: | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WALCOTT MERLE | President | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| WALCOTT MERLE | Director | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| ABELLAN PIERRE | Director | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| BROWN WILFRED | Vice Chairman | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| STONE ADRIAN | Chairman | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| WALCOTT VELORE | Secretary | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| WALCOTT VELORE | Treasurer | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| STONE ADRIAN | Agent | 225 NE MIZNER BLVD., SUITE 300, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
