| Entity Name: | DOMESTIC & GENERAL USA 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: | 30 Sep 2019 (6 years ago) |
| Document Number: | F19000004443 |
| FEI/EIN Number |
38-4128229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Address: | 230 EAST AVENUE, NORWALK, CT, 06855, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Yahia Idriss Hadj | Secretary | 7901 4TH ST N., STE 300, ST PETERSBURG, FL, 33702 |
| Fitzgerald Joseph | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Purser Steve | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Akbari Ummey | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Crummack Matthew | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Terry Gayle | President | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 230 EAST AVENUE, NORWALK, CT 06855 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 230 EAST AVENUE, NORWALK, CT 06855 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-29 |
| Foreign Profit | 2019-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
