Entity Name: | USA SYSTEMS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Jun 1995 (30 years ago) |
Date of dissolution: | 16 Nov 1999 (25 years ago) |
Last Event: | DOMESTICATED |
Event Date Filed: | 16 Nov 1999 (25 years ago) |
Document Number: | F95000002833 |
FEI/EIN Number | 59-3216281 |
Address: | 1819 MAIN ST, SUITE 600, SARASOTA, FL 34236 |
Mail Address: | P.O. BOX 2740, SARASOTA, FL 34230 |
ZIP code: | 34236 |
County: | Sarasota |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MILLER, H LINCOLN | Agent | 773 ST. JUDES DRIVE N, LONGBOAT KEY, FL 34228 |
Name | Role | Address |
---|---|---|
MILLER, H. LINCOLN | Chairman | 773 ST. JUDES DRIVE NORTH, LONGBOAT KEY, FL |
Name | Role | Address |
---|---|---|
MILLER, MARGARET | Director | 773 ST. JUDES DRIVE NORTH, LONGBOAT KEY, FL |
MILLER, KURT | Director | 1707 TOWNHOUSE DR, CORAM, NY 11727 |
MOBAREKEH, MASSOUND M. | Director | 4687 SAN SIRO DR., SARASOTA, FL |
Name | Role | Address |
---|---|---|
MILLER, KURT | Vice President | 1707 TOWNHOUSE DR, CORAM, NY 11727 |
Name | Role | Address |
---|---|---|
MILLER, KURT | Secretary | 1707 TOWNHOUSE DR, CORAM, NY 11727 |
Name | Role | Address |
---|---|---|
MOBAREKEH, MASSOUND M. | President | 4687 SAN SIRO DR., SARASOTA, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
DOMESTICATION | 1999-11-16 | No data | P99000100387 |
CHANGE OF PRINCIPAL ADDRESS | 1998-02-09 | 1819 MAIN ST, SUITE 600, SARASOTA, FL 34236 | No data |
REGISTERED AGENT NAME CHANGED | 1996-07-09 | MILLER, H LINCOLN | No data |
REGISTERED AGENT ADDRESS CHANGED | 1996-07-09 | 773 ST. JUDES DRIVE N, LONGBOAT KEY, FL 34228 | No data |
NAME CHANGE AMENDMENT | 1996-03-22 | USA SYSTEMS GROUP, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1999-04-07 |
ANNUAL REPORT | 1998-02-09 |
ANNUAL REPORT | 1997-03-05 |
ANNUAL REPORT | 1996-07-09 |
DOCUMENTS PRIOR TO 1997 | 1995-06-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State