| Entity Name: | P.O.S. USA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.O.S. USA 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: | 21 Jun 2004 (21 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: | P04000094433 |
| FEI/EIN Number |
201301444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 WEST 20TH AVENUE BAY 25, HIALEAH, FL, 33016, US |
| Mail Address: | 8511 FRANJO RD, MIAMI, FL, 33189, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO CESAR A | President | 7880 WEST 20TH AVE BAY 25, HIALEAH, FL, 33016 |
| OCERIN MARCELO A | Secretary | 7880 WEST 20TH AVE BAY 25, HIALEAH, FL, 33016 |
| MARQUEZ ROBERTO C | Treasurer | 7880 WEST 20TH AVE BAY 25, HIALEAH, FL, 33016 |
| MARQUEZ ROBERTO C | Agent | 7880 WEST 20TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-25 | 7880 WEST 20TH AVENUE BAY 25, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-25 | 7880 WEST 20TH AVENUE BAY 25, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-25 | MARQUEZ, ROBERTO C | - |
| CANCEL ADM DISS/REV | 2008-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 7880 WEST 20TH AVE, BAY 25, HIALEAH, FL 33016 | - |
| AMENDMENT | 2008-01-07 | - | - |
| CANCEL ADM DISS/REV | 2007-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000759422 | LAPSED | 1000000108650 | 26749 3431 | 2009-02-12 | 2014-02-25 | $ 762.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-16 |
| REINSTATEMENT | 2008-11-25 |
| Amendment | 2008-01-07 |
| REINSTATEMENT | 2007-12-27 |
| Domestic Profit | 2004-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
