| Entity Name: | USMG INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USMG INVESTMENT CORPORATION 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: | 14 May 2002 (23 years ago) |
| Document Number: | P02000053120 |
| FEI/EIN Number |
020616066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 S. ORANGE AVE., STE. 600, ORLANDO, FL, 32806 |
| Mail Address: | 1405 S. ORANGE AVE., STE. 600, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINTERS THOMAS F | Chief Executive Officer | 1405 S ORANGE AVE, ORLANDO, FL, 32806 |
| WINTERS THOMAS F | Director | 1405 S ORANGE AVE, ORLANDO, FL, 32806 |
| THOMPSON SANDRA | Secretary | 1660 OTEW AVE, CLERMONT, FL, 34711 |
| THOMPSON SANDRA | Treasurer | 1660 OTEW AVE, CLERMONT, FL, 34711 |
| THOMPSON SANDRA | Director | 1660 OTEW AVE, CLERMONT, FL, 34711 |
| BAUMANN CHARLIE | Chief Financial Officer | 1405 S ORANGE AVE, ORLANDO, FL, 32806 |
| WINTERS THOMAS F | Agent | 1405 S. ORANGE AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | WINTERS, THOMAS FJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 1405 S. ORANGE AVE, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
