| Entity Name: | USA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Last Event: | DROPPING DBA |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | F17000001461 |
| FEI/EIN Number |
38-4029341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 N. Howard Ave. Suite 4298, Tampa, FL, 33677, US |
| Mail Address: | PO Box 250047, Plano, TX, 75025, US |
| ZIP code: | 33677 |
| County: | Hillsborough |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| Torres Michael | Auth | PO Box 250027, Plano, TX, 75025 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1802 N. Howard Ave. Suite 4298, Tampa, FL 33677 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1802 N. Howard Ave. Suite 4298, Tampa, FL 33677 | - |
| DROPPING ALTERNATE NAME | 2020-03-03 | USA FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-09-22 |
| Dropping Alternate Name | 2020-03-03 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-26 |
| Foreign Profit | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
