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U.S. GROUP CONSOLIDATOR, INC.

U.S. GROUP CONSOLIDATOR, INC.

Company Details

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 (17 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 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
County:	Miami-Dade
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
JIRON MARTHA	Agent	2801 NW 74TH AVE, MIAMI, FL, 33122

President

Name	Role	Address
CHU BARRY	President	1600 GILBRETH ROAD, BURLINGAME, CA, 94010

Chairman

Name	Role	Address
CHU BARRY	Chairman	1600 GILBRETH ROAD, BURLINGAME, CA, 94010

VVC

Name	Role	Address
CHU SONIA	VVC	1600 GILBRETH ROAD, BURLINGAME, CA, 94010

Secretary

Name	Role	Address
WU ANDY	Secretary	618 GLASGOW AVENUE, INGLEWOOD, CA, 90301

Treasurer

Name	Role	Address
WU CINDY	Treasurer	618 GLASGOW AVENUE, INGLEWOOD, CA, 90301

Director

Name	Role	Address
TAVOLACCI JASPER A	Director	1000 TOWER LANE SUITE 355, BENSENVILLE, IL, 60106
CASEY MICHAEL	Director	8100 26TH AVE. SOUTH, SUITE 110, BLOOMINGTON, MN, 55425

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-03-12	2801 NW 74TH AVE, SUITE 224, MIAMI, FL 33122	No data
CHANGE OF MAILING ADDRESS	2007-03-12	2801 NW 74TH AVE, SUITE 224, MIAMI, FL 33122	No data
REGISTERED AGENT NAME CHANGED	2007-03-12	JIRON, MARTHA	No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State