THE FEDERAL GROUP USA, INC. - Florida Company Profile
| Entity Name: | THE FEDERAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FEDERAL 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: | 10 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000022475 |
| FEI/EIN Number |
264435389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 30TH PLACE, SUITE 403, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 3000 NE 30TH PLACE, SUITE 403, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY ROBERT | Director | 3000 NE 30TH PLACE #403, FORT LAUDERDALE, FL, 33306 |
| LEVY ROBERT | Agent | 3000 NE 30TH PLACE, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-05 |
| Domestic Profit | 2009-03-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State