| Entity Name: | UNITED GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED GROUP USA CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| SILVA CARLA C | Vice President | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| SILVA DAVI W | Secretary | 3318 FLAMBOROUGH DR, ORLANDO, FL, 32835 |
| SILVA DAVI W | Agent | 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 | - | 3393 SHALLOT DR UNIT 105, ORLANDO, FL, 32835 |
| G11000049169 | UNITED CASH CARD | EXPIRED | 2011-05-24 | 2016-12-31 | - | 9856 GRAND VERDE WAY 1312, BOCA RATON, FL, 33428 |
| G10000042329 | DISK MATRIZ | EXPIRED | 2010-05-13 | 2015-12-31 | - | 571 E. SAMPLE RD., POMPANO BEACH, FL, 33064 |
| G09000149102 | EVOXCLUB USA | EXPIRED | 2009-08-25 | 2014-12-31 | - | 7378 W ATLANTIC BLVD, 254, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 3318 FLAMBOROUGH DR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 3318 FLAMBOROUGH DR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 3318 FLAMBOROUGH DR, ORLANDO, FL 32835 | - |
| 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 Apr 2025
Sources: Florida Department of State
