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U.S.A. INTERNATIONAL HOLDINGS GROUP CO.

Company Details

Entity Name: U.S.A. INTERNATIONAL HOLDINGS GROUP CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jun 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Oct 2006 (18 years ago)
Document Number: P00000054184
FEI/EIN Number 651013747
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

Agent

Name Role Address
NICHOLAS WILLIAM A Agent 1240 NW 100 TERRACE, MIAMI, FL, 33147

President

Name Role Address
NICHOLAS WILLIAM A President 1240 NW 100 TERRACE, MIAMI, FL, 33147

Treasurer

Name Role Address
NICHOLAS WILLIAM A Treasurer 1240 NW 100 TERRACE, MIAMI, FL, 33147

Secretary

Name Role Address
NICHOLAS WILLIAM A Secretary 1240 NW 100 TERRACE, MIAMI, FL, 33147

Fictitious Names

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 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G23000085165 AMERICAN VETERAN INDUSTRIES USA ACTIVE 2023-07-19 2028-12-31 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G20000001896 TALENTO GLOBAL ACTIVE 2020-01-06 2025-12-31 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G18000073451 AMERICAN VETERAN INDUSTRIES ACTIVE 2018-07-02 2028-12-31 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G17000134233 VETERANS INDUSTRIES EXPIRED 2017-12-08 2022-12-31 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G17000064708 TECHSMART EXPIRED 2017-06-12 2022-12-31 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G17000064721 ABC SUPPLY MART EXPIRED 2017-06-12 2022-12-31 No data 1240 NW 100TH TERRACE, MIAMI, FL, 33147
G13000098828 IUSA EXPIRED 2013-10-05 2018-12-31 No data 12864 BISCAYNE BLVD., SUITE# 133, MIAMI, FL, 33181
G11000048446 ABC SUPPLY MART EXPIRED 2011-05-21 2016-12-31 No data 12864 BISCAYNE BLVD., SUITE# 133, MIAMI, FL, 33181
G11000032746 ABC ENERGY POWER BROKERAGE FIRM EXPIRED 2011-04-01 2016-12-31 No data 12864 BISCAYNE BLVD., SUITE# 133, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 1240 NW 100 TERRACE, MIAMI, FL 33147 No data
CHANGE OF MAILING ADDRESS 2016-04-01 1240 NW 100 TERRACE, MIAMI, FL 33147 No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 1240 NW 100 TERRACE, MIAMI, FL 33147 No data
CANCEL ADM DISS/REV 2006-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2006-02-10 NICHOLAS, WILLIAM A No data
AMENDMENT 2006-02-10 No data No data
AMENDMENT 2005-11-15 No data No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State