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USA MANAGEMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: USA MANAGEMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA MANAGEMENT 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: 25 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000146567
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 936 SW 154 PATH, MIAMI, FL, 33194
Mail Address: 936 SW 154 PATH, MIAMI, FL, 33194
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESOUZA CHRISTOPHER President 936 SW 154 PATH, MIAMI, FL, 33194
DESOUZA CHRISTOPHER Secretary 936 SW 154 PATH, MIAMI, FL, 33194
DESOUZA CHRISTOPHER Director 936 SW 154 PATH, MIAMI, FL, 33194
GUERRERO RAYMOND J Vice President 936 SW 154 PATH, MIAMI, FL, 33194
DESOUZA CHRISTOPHER Agent 930 SW 154 PATH, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 936 SW 154 PATH, MIAMI, FL 33194 -
REGISTERED AGENT NAME CHANGED 2008-05-05 DESOUZA, CHRISTOPHER -
CHANGE OF MAILING ADDRESS 2008-05-05 936 SW 154 PATH, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-25 930 SW 154 PATH, MIAMI, FL 33194 -
AMENDMENT 2007-06-25 - -
CANCEL ADM DISS/REV 2006-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2008-12-20
ANNUAL REPORT 2008-07-02
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-07-23
Amendment 2007-06-25
ANNUAL REPORT 2007-05-31
ANNUAL REPORT 2007-05-16
REINSTATEMENT 2006-11-29
REINSTATEMENT 2005-12-22
Domestic Profit 2004-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State