| Entity Name: | USA BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA BUSINESS 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: | 23 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000102445 |
| FEI/EIN Number |
651146794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13190 SW 134 ST, STE. E-2, MIAMI, FL, 33186-4459 |
| Mail Address: | 13190 SW 134 ST, STE. E-2, MIAMI, FL, 33186-4459 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA JULIO | Vice President | 8246 S.W. 147 CT., MIAMI, FL, 33193 |
| VALERA JULIO | Director | 8246 S.W. 147 CT., MIAMI, FL, 33193 |
| LORENZO MIGUEL | President | 13190 SW 134 ST, STE. E-2, MIAMI, FL, 331864459 |
| VALERA JULIO | Agent | 8246 S.W. 147 CT., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-19 | 13190 SW 134 ST, STE. E-2, MIAMI, FL 33186-4459 | - |
| AMENDMENT | 2007-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-19 | 13190 SW 134 ST, STE. E-2, MIAMI, FL 33186-4459 | - |
| CANCEL ADM DISS/REV | 2007-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-04-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-08 |
| DEBIT MEMO DISSOLUTI | 2007-11-30 |
| Amendment | 2007-10-19 |
| REINSTATEMENT | 2007-07-16 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-06-08 |
| Amendment | 2004-04-22 |
| ANNUAL REPORT | 2003-11-19 |
| ANNUAL REPORT | 2003-01-16 |
| Domestic Profit | 2001-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
