| Entity Name: | U.S. INTERNATIONAL CONSOLIDATED GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. INTERNATIONAL CONSOLIDATED 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: | 08 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000057880 |
| FEI/EIN Number |
593679534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 BONITA BCH RD., SUITE 230, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 8951 BONITA BCH RD., SUITE 230, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSAID GOMAA | Director | 8951 BONITA BCH RD., SUITE 230, BONITA SPRINGS, FL, 34135 |
| ELSAID GOMAA | Agent | 8951 BONITA BCH RD., SUITE 230, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900002844 | LAPSED | 02-4015-SP-LFH | LEE COUNTY CT. SM. CLAIMS DIV. | 2003-06-19 | 2008-07-25 | $2331.26 | THOMAS K. SCIARRINO, JR., ESQ. (BAR 478237), P.O. BOX 800, TAMPA, FL 33601 |
| J02000421861 | LAPSED | 02-15698 SP 23 04 | COUNTY COURT MIAMI-DADE COUNTY | 2002-10-15 | 2007-10-23 | $5,250.92 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI FL 33167 |
| J02000070379 | LAPSED | 0000484782 | 03571 04327 | 2002-02-02 | 2022-02-21 | $ 2,271.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871 |
| J05000026176 | TERMINATED | 0000484782 | 03571 04327 | 2002-02-02 | 2025-03-02 | $ 161.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| Domestic Profit | 2000-06-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
