| Entity Name: | ASTORIA GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTORIA 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: |
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: | 15 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000020811 |
| FEI/EIN Number |
208687000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 837 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR MICHAEL | President | 19425 39TH AVE., GOLDEN BEACH, FL, 33160 |
| AMUIAL YOSEF | President | 2831 NE 185TH ST. #605, AVENTURA, FL, 33180 |
| AMUIAL DANIEL | President | 20870 NE 32ND AVE., AVENTURA, FL, 33180 |
| AMAR MICHAEL | Agent | 19425 39TH AVE., GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 837 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 837 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000636586 | LAPSED | 08-81296-CA 32 | MIAMI-DADE CTY. | 2010-05-27 | 2015-06-07 | $166,703.56 | GURU DENIM, INC., 2263 E. VERNON AVENUE, VERNON, CA 90058 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-22 |
| Domestic Profit | 2007-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
