| Entity Name: | U.S.A. CAPITAL MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. CAPITAL 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: | 31 Aug 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: | P07000097768 |
| FEI/EIN Number |
261195560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 CALAIS DRIVE, MIAMI, FL, 33141, US |
| Mail Address: | 1560 CALAIS DRIVE, MIAMI, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN MICHAEL H | Director | 1560 CALAIS DRIVE, MIAMI, FL, 33141 |
| GARCIA PAUL | President | 18101 VON KARMAN AVENUE, SUITE 330, IRVINE, CA, 92612 |
| GARCIA PAUL | Director | 18101 VON KARMAN AVENUE, SUITE 330, IRVINE, CA, 92612 |
| PAPIRI ROBERT | Director | P.O. BOX 433, CUPERTINO, CA, 95015 |
| HOFFMAN MICHAEL H | Agent | 1560 CALAIS DRIVE, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 1560 CALAIS DRIVE, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 1560 CALAIS DRIVE, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 1560 CALAIS DRIVE, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-07 |
| Domestic Profit | 2007-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
