| Entity Name: | AUGUST 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: | 25 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F23000002408 |
| FEI/EIN Number |
882493916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVE., STE. 2000, MIAMI, FL, 33131, US |
| Mail Address: | 5910 CHEMIN DE LA COTE-DE-LIESSE, MOUNT-ROYAL, QC H4T 1C9 CAN, FL, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHANNON MATTHEW | President | 5910 CHEMIN DE LA COTE-DE-LIESSE, MONT ROYAL, QC H4T 1C9 CAN |
| SHANNON MATTHEW | Secretary | 5910 CHEMIN DE LA COTE-DE-LIESSE, MONT ROYAL, QC H4T 1C9 CAN |
| SHANNON MATTHEW | Director | 5910 CHEMIN DE LA COTE-DE-LIESSE, MONT ROYAL, QC H4T 1C9 CAN |
| SAPUTO GIORDANO | Director | 5910 CHEMIN DE LA COTE-DE-LIESSE, MONT ROYAL, QC H4T 1C9 CAN |
| ZEPPETELLI DANIEL | Director | 5910 CHEMIN DE LA COTE-DE-LIESSE, MONT ROYAL, QC H4T 1C9 CAN |
| SAPUTO LINO A | Director | 5910 CHEMIN DE LA COTE-DE-LIESSE, MONT ROYAL, QC H4T 1C9 CAN |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
