| Entity Name: | SOUTHERN GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN 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: | 12 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | P07000045721 |
| FEI/EIN Number |
20-8844881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 NW 99TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6321 NW 99TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ BIELO R | President | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| VASQUEZ BIELO R | Secretary | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| VASQUEZ BIELO RVP | Vice President | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| VASQUEZ BIELO RTRE | Treasurer | 10365 NW 43 TERRACE, DORAL, FL, 33178 |
| SANCHEZ GUILLERMO | Secretary | 6321 NW 99TH AVENUE, DORAL, FL, 33178 |
| SANCHEZ GUILLERMO R | Agent | 6321 NW 99TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-18 | SANCHEZ, GUILLERMO RA | - |
| AMENDMENT | 2009-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000592780 | ACTIVE | 1000001011069 | DADE | 2024-09-06 | 2044-09-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000592814 | ACTIVE | 1000001011072 | DADE | 2024-09-06 | 2044-09-11 | $ 444.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000525636 | TERMINATED | 1000000936758 | DADE | 2022-11-08 | 2042-11-16 | $ 458.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000525644 | TERMINATED | 1000000936759 | DADE | 2022-11-08 | 2042-11-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000104770 | TERMINATED | 1000000916750 | DADE | 2022-02-23 | 2042-03-02 | $ 4,473.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000014088 | TERMINATED | 1000000872310 | DADE | 2021-01-08 | 2041-01-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000518843 | TERMINATED | 1000000834841 | DADE | 2019-07-25 | 2039-07-31 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3974617405 | 2020-05-08 | 0455 | PPP | 6321 NW 99 AVE, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
