| Entity Name: | SG GROUP OF USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG GROUP OF USA CORPORATION 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: | 02 Oct 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000081614 |
| FEI/EIN Number |
271064639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 NW 17TH AVE, MIAMI, FL, 33142 |
| Mail Address: | 3511 NW 17TH AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAN CARLOS W | President | 891 NW 32 ST., MIAMI, FL, 33142 |
| GERMAN CARLOS W | Director | 891 NW 32 ST., MIAMI, FL, 33142 |
| GERMAN CARLOS W | Agent | 891 N W 32 ST., MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000163495 | EL ENCUENTRO RESTAURANT | EXPIRED | 2009-10-08 | 2014-12-31 | - | 3511 N W 17 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-27 | GERMAN, CARLOS W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-27 | 891 N W 32 ST., MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000204478 | ACTIVE | 1000000581056 | MIAMI-DADE | 2014-02-06 | 2034-02-13 | $ 2,237.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001337915 | TERMINATED | 1000000515938 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001337923 | ACTIVE | 1000000515939 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 3,266.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000054489 | ACTIVE | 1000000247427 | DADE | 2012-01-18 | 2032-01-25 | $ 1,162.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000814819 | ACTIVE | 1000000243143 | DADE | 2011-12-07 | 2031-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000814876 | LAPSED | 1000000243149 | DADE | 2011-12-07 | 2021-12-14 | $ 621.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000953874 | ACTIVE | 1000000188946 | DADE | 2010-09-23 | 2030-09-29 | $ 1,866.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-05-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-08 |
| Domestic Profit | 2009-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
