| Entity Name: | U.S.A. RISK MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. RISK 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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Oct 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 14 Oct 2008 (17 years ago) |
| Document Number: | P06000008452 |
| FEI/EIN Number |
204170724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 S. WARE BLVD, STE 210, TAMPA, FL, 33619, US |
| Mail Address: | 4411 BEE RIDGE RD, #171, SARASOTA, FL, 34233 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANSECO JOSE S | President | 4525 SHERIDAN AVE, MIAMI BEACH, FL, 33140 |
| BERNSTEIN MARK | Agent | 5001 S. UNIVERSITY DR., #K, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 410 S. WARE BLVD, STE 210, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 410 S. WARE BLVD, STE 210, TAMPA, FL 33619 | - |
| AMENDMENT | 2006-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000486263 | ACTIVE | 1000000122414 | HILLSBOROU | 2009-05-18 | 2030-04-14 | $ 2,718.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J07900013404 | LAPSED | 07-00242-G | HILLSBOROUGH CIR CRT CIVIL DIV | 2007-08-03 | 2012-09-06 | $60941.68 | MAURICE WILDER, LLC, 2536 COUNTRYSIDE BLVD., #250, CLEARWATER, FL 33763 |
| J09000001767 | LAPSED | 06/31241 | 13TH JUD CIR HILLSBOROUGH CNTY | 2007-03-09 | 2014-01-05 | $4,686.42 | DOCUSOURCE, INC, 1506 W. KENNEDY BLVD., TAMPA, FL 33606 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-10-14 |
| ANNUAL REPORT | 2007-04-27 |
| Amendment | 2006-10-16 |
| Domestic Profit | 2006-01-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
