| Entity Name: | FORENSIC PROFESSIONALS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC PROFESSIONALS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| KAHN RICHARD M | Agent | 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 | - | C/O FPG-USA, 815 N. HOMESTEAD BLVD. #627, HOMESTEAD, FL, 33030 |
| G17000075472 | FIRPTAREFUNDS | EXPIRED | 2017-07-13 | 2022-12-31 | - | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| G16000061042 | FDSEMINARS | EXPIRED | 2016-06-21 | 2021-12-31 | - | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| G16000050696 | FORECLOSURE DEFENSE SEMINARS | EXPIRED | 2016-05-20 | 2021-12-31 | - | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| G09110900347 | FPG-USA | EXPIRED | 2009-04-20 | 2014-12-31 | - | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-05-10 | - | - |
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL 33035 | - |
| AMENDMENT | 2009-09-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-05-05 | FORENSIC PROFESSIONALS GROUP USA, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
