| Entity Name: | USA GROUP HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GROUP HOLDINGS 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: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | P10000027761 |
| FEI/EIN Number |
272271720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12085 NW 59TH ST, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 12085 NW 59TH ST, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZVI SYED H | Director | 12085 NW 59TH STREET, CORAL SPRINGS, FL, 33076 |
| RAZVI BUSHRA | Director | 12085 NW 59TH STREET, CORAL SPRINGS, FL, 33076 |
| RAZVI SYED H | President | 12085 NW 59TH STREET, CORAL SPRINGS, FL, 33076 |
| RAZVI BUSHRA | Secretary | 12085 NW 59TH STREET, CORAL SPRINGS, FL, 33076 |
| RAZVI BUSHRA | Treasurer | 12085 NW 59TH STREET, CORAL SPRINGS, FL, 33076 |
| RAZVI SYED H | Agent | 12085 NW 59TH STREET, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 12085 NW 59TH STREET, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 12085 NW 59TH ST, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-09 | 12085 NW 59TH ST, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
