| Entity Name: | U.S.A. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K72001 |
| FEI/EIN Number |
592938553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3635 HENDERSON BLVD., TAMPA, FL, 33609 |
| Mail Address: | 3635 HENDERSON BLVD., TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, JEFFERY WADE | President | 3635 HENDERSON BLVD., TAMPA, FL |
| KAPLAN, JEFFERY WADE | Agent | 3635 HENDERSON BLVD., TAMPA, FL, 33609 |
| KAPLAN, JEFFERY WADE | Director | 3635 HENDERSON BLVD., TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-07 | 3635 HENDERSON BLVD., TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-07 | 3635 HENDERSON BLVD., TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-07 | KAPLAN, JEFFERY WADE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-07 | 3635 HENDERSON BLVD., TAMPA, FL 33609 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
