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U.S.A. CAPITAL MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: U.S.A. CAPITAL MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1560 CALAIS DRIVE, MIAMI, FL, 33141, US
Mail Address: 1560 CALAIS DRIVE, MIAMI, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
PAPIRI ROBERT Director P.O. BOX 433, CUPERTINO, CA, 95015
GARCIA PAUL Director 18101 VON KARMAN AVENUE, SUITE 330, IRVINE, CA, 92612
HOFFMAN MICHAEL H Agent 1560 CALAIS DRIVE, MIAMI, FL, 33141

Central Index Key

CIK number:
0001421032
Phone:
786-280-7575

Latest Filings

Form type:
SC 13D
Filing date:
2009-11-05
File:
Form type:
SC 13D/A
Filing date:
2009-09-14
File:
Form type:
3
File number:
000-52188
Filing date:
2008-03-07
File:
Form type:
SC 13D
Filing date:
2008-03-07
File:
Form type:
3
File number:
000-52202
Filing date:
2007-12-14
File:

Events

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 -

Documents

Name Date
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-07
Domestic Profit 2007-08-31

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Date of last update: 03 Aug 2025

Sources: Florida Department of State