| Entity Name: | UNITED STATES INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | P12000103078 |
| FEI/EIN Number |
46-1672900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2531 Squaw Creek, Clermont, FL, 34711, US |
| Mail Address: | 2531 Squaw Creek, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA GERMAN | President | 3946 Pine Gate Trail, Orlando, FL, 32824 |
| PINZON MAGDALENA | Vice President | 2531 SQUAW CREEK, CLERMONT, FL, 34711 |
| Posada German | Agent | 3946 Pine Gate Trail, Orlando, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000065012 | AMERICAN INSTITUTE OF TECHNOLOGY AND INNOVATION | EXPIRED | 2019-06-05 | 2024-12-31 | - | 2531 SQUAW CREEK, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | Posada, German | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 3946 Pine Gate Trail, Orlando, FL 32824 | - |
| AMENDMENT | 2019-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2531 Squaw Creek, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2531 Squaw Creek, Clermont, FL 34711 | - |
| AMENDMENT | 2013-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-04 |
| Amendment | 2019-06-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5729397700 | 2020-05-01 | 0491 | PPP | 2531 SQUAW CRK, CLERMONT, FL, 34711-6790 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
