| Entity Name: | FASHION GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FASHION GROUP USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Dec 2012 (12 years ago) |
| Document Number: | P05000086363 |
| FEI/EIN Number |
203288495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308, US |
| Mail Address: | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATCLIFF SUSAN J | President | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308 |
| RATCLIFF MICHAEL C | Vice President | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308 |
| RATCLIFF SUSAN JP | Agent | 4705 N OCEAN DRIVE, SEA RANCH LAKES, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133960 | SHOW OFF STRAPS | ACTIVE | 2020-10-15 | 2025-12-31 | - | 4705 N OCEAN DRIVE, SEA RANCH LAKES, FL, 33308 |
| G14000100309 | VERY BOUTIQUEY | ACTIVE | 2014-10-02 | 2029-12-31 | - | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 4705 N OCEAN DRIVE, SEA RANCH LAKES, FL 33308 | - |
| AMENDMENT AND NAME CHANGE | 2012-12-18 | FASHION GROUP USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-15 | RATCLIFF, SUSAN J, P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
