| Entity Name: | USA EXPORT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA EXPORT GROUP, CORP. 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P03000046145 |
| FEI/EIN Number |
861060023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 246 Verdi St, Davenport, FL, 33896, US |
| Mail Address: | 246 verdi St, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CALDERA ROGELIO | President | 5329 GOLDEN GATE BLVD., POLK CITY, FL, 33868 |
| GARCIA CALDERA ROGELIO | Director | 5329 GOLDEN GATE BLVD., POLK CITY, FL, 33868 |
| GARCIA DIAZ JENNYFER | Vice President | 3101 JODHPURS LN, ORLANDO, FL, 32837 |
| GARCIA DIAZ JENNYFER | Director | 3101 JODHPURS LN, ORLANDO, FL, 32837 |
| GARCIA DANIEL | Secretary | 235 ALFANI ST, DAVENPORT, FL, 33896 |
| GARCIA DANIEL | Director | 235 ALFANI ST, DAVENPORT, FL, 33896 |
| ABRAMSON EDWARD J | Agent | 7270 N.W. 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-30 | 246 Verdi St, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-30 | 246 Verdi St, Davenport, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
