Entity Name: | U.S. GOLD EXCHANGE GROUP, 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: | 24 Sep 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | F08000004175 |
FEI/EIN Number |
261433867
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 BRICKELL AVE., #1100, MIAMI, FL, 33131 |
Mail Address: | 2710 THOMES AVE., #800, CHEYENNE, WY, 82001 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | WYOMING |
Name | Role | Address |
---|---|---|
PAULICK CHRISTOPHER | President | 2710 THOMES AVE., #800, CHEYENNE, WY, 82001 |
PAULICK CHRISTOPHER | Vice President | 2710 THOMES AVE., #800, CHEYENNE, WY, 82001 |
PAULICK CHRISTOPHER | Secretary | 2710 THOMES AVE., #800, CHEYENNE, WY, 82001 |
PAULICK CHRISTOPHER | Director | 2710 THOMES AVE., #800, CHEYENNE, WY, 82001 |
PAULICK CHRISTOPHER | Agent | 1111 BRICKELL AVE., #1100, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-11-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-11-14 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
NAME CHANGE AMENDMENT | 2009-04-01 | U.S. GOLD EXCHANGE GROUP, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000043797 | LAPSED | 11-40789CA | MIAMI-DADE | 2011-12-07 | 2017-01-24 | $125,000.00 | DOUGLAS NADEAU, 33 REPA RD., UNDERHILL, VT 05489 |
J11000596374 | INACTIVE WITH A SECOND NOTICE FILED | S0461-2011CNC | CHITTENDEN SUPERIOR COURT VT | 2011-08-19 | 2016-09-16 | $125,000.00 | DOUGLAS P. NADEAU, 33 REPA ROAD, UNDERHILL, VT 05489 |
Name | Date |
---|---|
REINSTATEMENT | 2010-11-12 |
REINSTATEMENT | 2009-11-14 |
Name Change | 2009-04-01 |
Foreign Profit | 2008-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State