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US FINANCIAL GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: US FINANCIAL GROUP INCORPORATED
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: 08 Mar 2019 (6 years ago)
Document Number: F19000001369
FEI/EIN Number 72-1442214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2915 RYAN STREET, LAKE CHARLES, LA, 70601
Mail Address: 2915 RYAN STREET, LAKE CHARLES, LA, 70601
Place of Formation: LOUISIANA

Key Officers & Management

Name Role Address
WIMBERLY KEITH W Chairman 4080 SAWGRASS WAY, LAKE CHARLES, LA, 70605
WIMBERLY KEITH W President 4080 SAWGRASS WAY, LAKE CHARLES, LA, 70605
WIMBERLY KEITH W Secretary 4080 SAWGRASS WAY, LAKE CHARLES, LA, 70605
ICORP SERVICES, INC. Agent 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000044417 FLORIDA MORTGAGE ASSOCIATES ACTIVE 2019-04-08 2029-12-31 - 2915 RYAN STREET, LAKE CHARLES, LA, 70601

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-08-06
Foreign Profit 2019-03-08

Date of last update: 03 May 2025

Sources: Florida Department of State