U.S. GROUP CONSOLIDATOR, INC. - Florida Company Profile
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| Entity Name: | U.S. GROUP CONSOLIDATOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F99000003876 |
| FEI/EIN Number | 330326488 |
| Address: | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL, 33122 |
| Mail Address: | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHU BARRY | President | 1600 GILBRETH ROAD, BURLINGAME, CA, 94010 |
| CHU BARRY | Chairman | 1600 GILBRETH ROAD, BURLINGAME, CA, 94010 |
| CHU SONIA | VVC | 1600 GILBRETH ROAD, BURLINGAME, CA, 94010 |
| WU ANDY | Secretary | 618 GLASGOW AVENUE, INGLEWOOD, CA, 90301 |
| TAVOLACCI JASPER A | Director | 1000 TOWER LANE SUITE 355, BENSENVILLE, IL, 60106 |
| CASEY MICHAEL | Director | 8100 26TH AVE. SOUTH, SUITE 110, BLOOMINGTON, MN, 55425 |
| JIRON MARTHA | Agent | 2801 NW 74TH AVE, MIAMI, FL, 33122 |
| WU CINDY | Treasurer | 618 GLASGOW AVENUE, INGLEWOOD, CA, 90301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 2801 NW 74TH AVE, SUITE 224, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-12 | JIRON, MARTHA | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-03-12 |
| Reg. Agent Resignation | 2007-03-12 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-07-20 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-09-03 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-08-08 |
| Foreign Profit | 1999-07-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State