| Entity Name: | TWG-USAN LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000067986 |
| Address: | 4950 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 4950 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINER SERGE R | Agent | 4280 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| WAINER SERGE R | President | 4950 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| VITALE PETER J | Vice President | 4950 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| WAINER JEREMY L | Secretary | 4950 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| WAINER JEREMY L | Treasurer | 4950 W. PROSPECT ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-08-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-11 | WAINER, SERGE R | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-11 | 4280 GALT OCEAN DRIVE, #18D, FT. LAUDERDALE, FL 33308 | No data |
| Name | Date |
|---|---|
| Amendment | 2003-08-11 |
| Domestic Profit | 2003-06-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
