| Entity Name: | USA INSURANCE GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INSURANCE GROUP 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: |
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: | 15 Oct 2013 (12 years ago) |
| Document Number: | P13000084715 |
| FEI/EIN Number |
46-3976154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| Mail Address: | 616 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA MIRTHA M | Vice President | 616 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| OCHOA YILLIAN | President | 616 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| OCHOA MIRTHA M | Agent | 616 SOUTH STATE ROAD 7, MARGATE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000017287 | USA INSURANCE DAVIE | ACTIVE | 2025-02-05 | 2030-12-31 | - | 12555 ORANGE DRIVE, SUITE 268, DAVIE, FL, 33330 |
| G18000014645 | USA INSURANCE DAVIE | EXPIRED | 2018-01-26 | 2023-12-31 | - | 12555 ORANGE DRIVE, SUITE 268, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | OCHOA, MIRTHA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
