| Entity Name: | FORENSIC PROFESSIONALS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | P08000052061 |
| FEI/EIN Number | 262677761 |
| Address: | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035, US |
| Mail Address: | 815 N. HOMESTEAD BLVD., #627, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAHN RICHARD M | Agent | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| KAHN RICHARD M | Director | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000079165 | RINGS OF DISTINCTION | EXPIRED | 2019-07-23 | 2024-12-31 | No data | C/O FPG-USA, 815 N. HOMESTEAD BLVD. #627, HOMESTEAD, FL, 33030 |
| G17000075472 | FIRPTAREFUNDS | EXPIRED | 2017-07-13 | 2022-12-31 | No data | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| G16000061042 | FDSEMINARS | EXPIRED | 2016-06-21 | 2021-12-31 | No data | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| G16000050696 | FORECLOSURE DEFENSE SEMINARS | EXPIRED | 2016-05-20 | 2021-12-31 | No data | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| G09110900347 | FPG-USA | EXPIRED | 2009-04-20 | 2014-12-31 | No data | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-05-10 | No data | No data |
| VOLUNTARY DISSOLUTION | 2021-04-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL 33035 | No data |
| AMENDMENT | 2009-09-04 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2009-05-05 | FORENSIC PROFESSIONALS GROUP USA, INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 |
| Revocation of Dissolution | 2021-05-10 |
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
