| Entity Name: | US GROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US GROUP ENTERPRISES, 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: | 19 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | P14000077882 |
| FEI/EIN Number |
852298825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15930 Old 41 Rd N Suite 420, NAPLES, FL, 34110, US |
| Mail Address: | 15930 Old 41 Rd N Suite 420, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAIRET JOSE L | President | 15930 Old 41 Rd N Suite 420, NAPLES, FL, 34110 |
| WEISSMAN LEE M | Agent | 8181 W. BROWARD BLVD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091550 | US GROUP ENTERPRISES | ACTIVE | 2020-07-29 | 2025-12-31 | - | 15930 OLD 41 RD N, SUITE 420, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 15930 Old 41 Rd N Suite 420, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 15930 Old 41 Rd N Suite 420, NAPLES, FL 34110 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | WEISSMAN, LEE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 8181 W. BROWARD BLVD, 204, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-18 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
