| Entity Name: | 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: | 22 Jun 1993 (32 years ago) |
| Date of dissolution: | 05 Feb 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 1998 (27 years ago) |
| Document Number: | F93000002883 |
| FEI/EIN Number |
133177424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094 |
| Mail Address: | 25 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| AMIRSALEH MAHYAR | President | 25 ENTERPRISE AVENUE, SECAUCUS, NJ |
| AMIRSALEH MAHYAR | Director | 25 ENTERPRISE AVENUE, SECAUCUS, NJ |
| AMIRSALEH MEHRDAD | Director | 25 ENTERPRISE AVENUE, SECAUCUS, NJ |
| AMIRSALEH FRANAK | Director | 25 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094 |
| AMIRSALEH RIMA | Director | 25 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094 |
| ALLAVERDIAN RAFFI | Secretary | 25 ENTERPRISE AVENUE, SECAUCUS, NJ |
| ALLAVERDIAN RAFFI | Treasurer | 25 ENTERPRISE AVENUE, SECAUCUS, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1998-02-05 | - | - |
| WITHDRAWAL | 1998-02-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CORPORATE MERGER | 1993-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000001887 |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-02-05 |
| Withdrawal | 1998-02-05 |
| ANNUAL REPORT | 1996-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
