| Entity Name: | U.S. CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CAPITAL 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: |
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: | 03 Oct 2001 (24 years ago) |
| Document Number: | P01000096419 |
| FEI/EIN Number |
593760128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTES JAMES P | Director | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| ALTES JAMES P | President | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| BENZ ERIC J | Director | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| BENZ ERIC J | Vice President | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| ALTES JAMES P | Agent | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000008468 | FALLEN CYCLES | ACTIVE | 2016-01-22 | 2026-12-31 | - | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| G05069900193 | SAFARI AUTO BROKERS | ACTIVE | 2005-03-10 | 2025-12-31 | - | 728 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 728 FENTRESS BLVD, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-15 | ALTES, JAMES P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 728 FENTRESS BLVD, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 728 FENTRESS BLVD, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
