U.S.A. INTERNATIONAL HOLDINGS GROUP CO. - Florida Company Profile
Share on:
Share on:
| Entity Name: | U.S.A. INTERNATIONAL HOLDINGS GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. INTERNATIONAL HOLDINGS GROUP CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2006 (19 years ago) |
| Document Number: | P00000054184 |
| FEI/EIN Number |
651013747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1240 NW 100 TERRACE, MIAMI, FL, 33147, US |
| Address: | 1240 NW 100 TERRACE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS WILLIAM A | President | 1240 NW 100 TERRACE, MIAMI, FL, 33147 |
| NICHOLAS WILLIAM A | Treasurer | 1240 NW 100 TERRACE, MIAMI, FL, 33147 |
| NICHOLAS WILLIAM A | Agent | 1240 NW 100 TERRACE, MIAMI, FL, 33147 |
| NICHOLAS WILLIAM A | Secretary | 1240 NW 100 TERRACE, MIAMI, FL, 33147 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000110238 | AMERICAN VETERAN INDUSTRIES RENEWABLE ENERGY | ACTIVE | 2023-09-08 | 2028-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G23000085165 | AMERICAN VETERAN INDUSTRIES USA | ACTIVE | 2023-07-19 | 2028-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G20000001896 | TALENTO GLOBAL | ACTIVE | 2020-01-06 | 2025-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G18000073451 | AMERICAN VETERAN INDUSTRIES | ACTIVE | 2018-07-02 | 2028-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G17000134233 | VETERANS INDUSTRIES | EXPIRED | 2017-12-08 | 2022-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G17000064708 | TECHSMART | EXPIRED | 2017-06-12 | 2022-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G17000064721 | ABC SUPPLY MART | EXPIRED | 2017-06-12 | 2022-12-31 | - | 1240 NW 100TH TERRACE, MIAMI, FL, 33147 |
| G13000098828 | IUSA | EXPIRED | 2013-10-05 | 2018-12-31 | - | 12864 BISCAYNE BLVD., SUITE# 133, MIAMI, FL, 33181 |
| G11000048446 | ABC SUPPLY MART | EXPIRED | 2011-05-21 | 2016-12-31 | - | 12864 BISCAYNE BLVD., SUITE# 133, MIAMI, FL, 33181 |
| G11000032746 | ABC ENERGY POWER BROKERAGE FIRM | EXPIRED | 2011-04-01 | 2016-12-31 | - | 12864 BISCAYNE BLVD., SUITE# 133, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 1240 NW 100 TERRACE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 1240 NW 100 TERRACE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 1240 NW 100 TERRACE, MIAMI, FL 33147 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | NICHOLAS, WILLIAM A | - |
| AMENDMENT | 2006-02-10 | - | - |
| AMENDMENT | 2005-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State