| Entity Name: | U.S. GROUP CONSOLIDATOR, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
