| Entity Name: | UNITED GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 07 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | P06000142984 |
| FEI/EIN Number | 205879744 |
| Address: | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835, US |
| Mail Address: | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DAVI W | Agent | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| SILVA DAVI W | President | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| SILVA CARLA C | Vice President | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| SILVA DAVI W | Secretary | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000054600 | UNITED PAY SYSTEMS INTERNATIONAL | EXPIRED | 2012-06-07 | 2017-12-31 | No data | 3393 SHALLOT DR UNIT 105, ORLANDO, FL, 32835 |
| G11000049169 | UNITED CASH CARD | EXPIRED | 2011-05-24 | 2016-12-31 | No data | 9856 GRAND VERDE WAY 1312, BOCA RATON, FL, 33428 |
| G10000042329 | DISK MATRIZ | EXPIRED | 2010-05-13 | 2015-12-31 | No data | 571 E. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| G09000149102 | EVOXCLUB USA | EXPIRED | 2009-08-25 | 2014-12-31 | No data | 7378 W ATLANTIC BLVD, 254, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 3318 FLAMBOROUGH DR, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 3318 FLAMBOROUGH DR, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 3318 FLAMBOROUGH DR, ORLANDO, FL 32835 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000358146 | TERMINATED | 1000000271410 | BROWARD | 2012-04-19 | 2032-05-02 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-04-20 |
| ADDRESS CHANGE | 2010-05-04 |
| ANNUAL REPORT | 2010-04-19 |
| ADDRESS CHANGE | 2009-12-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
