| Entity Name: | UNITED STATES FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES FINANCIAL 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000090199 |
| FEI/EIN Number |
202762642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 SOUTH U.S. HIGHWAY 1, SUITE 301, JUPITER, FL, 33477, US |
| Mail Address: | 1150 SOUTH U.S. HIGHWAY 1, SUITE 301, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHMOND BARNEY A | President | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| RICHMOND BARNEY A | Secretary | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| RICHMOND BARNEY A | Director | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| CHERRIX SHERRY L | Director | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| CHERRIX SHERRY L | Secretary | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| CHERRIX SHERRY L | Treasurer | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| SHERRY CHERRIX L | Agent | 1150 SOUTH U.S. HIGHWAY 1, JUPITER, FL, 33477 |
| RICHMOND BARNEY A | Chairman | 1150 SOUTH US HIGHWAY 1 SUITE 301, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 1150 SOUTH U.S. HIGHWAY 1, SUITE 301, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 1150 SOUTH U.S. HIGHWAY 1, SUITE 301, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1150 SOUTH U.S. HIGHWAY 1, SUITE 301, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SHERRY, CHERRIX L | - |
| REINSTATEMENT | 2010-07-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000439225 | LAPSED | 50 2008 CC 013819 XXXX NBRH | FIFTEENTH JUDICIAL CIRCUIT | 2008-12-08 | 2013-12-10 | $31,119.25 | BIG DOG HOLDINGS, INC., 1016 CLEMMONS STREET, 400, JUPITER, FLORIDA 33477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-07-12 |
| CORAPREIWP | 2009-02-05 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
