| Entity Name: | SAN USA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN USA 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: |
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: | 31 Oct 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000089571 |
| Address: | 1900 BLUE HERON BLVD, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 1900 BLUE HERON BLVD, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MOHAMMAD R | President | 515 SE 20TH AVENUE # 9A, BOYNTON BEACH, FL, 33435 |
| ULLAH SAYED | Vice President | 3531 NW 114TH TER, CORAL SPRINGS, FL, 33065 |
| HOSSAIN MOHAMMAD A | Secretary | 5088 ISLAND CLUB DRIVE, TAMARAC, FL, 33319 |
| SOFTBOOKS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
