| Entity Name: | BUSINESS GROUP USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS GROUP USA, 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: | 22 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000092269 |
| FEI/EIN Number |
043771593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 SW 188TH AV., SUITE 102, MIRAMAR, FL, 33029 |
| Mail Address: | 2603 SW 188TH AV., SUITE 102, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIENDO MARIELBA M | President | 2603 SW 188TH AV. #102, MIRAMAR, FL, 33029 |
| LIENDO MARIELBA P | Agent | 2603 SW 188TH AV., MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 2603 SW 188TH AV., SUITE 102, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-10 | 2603 SW 188TH AV., SUITE 102, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 2603 SW 188TH AV., SUITE 102, MIRAMAR, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | LIENDO, MARIELBA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| REINSTATEMENT | 2008-06-10 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-13 |
| Domestic Profit | 2003-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
