| Entity Name: | CA GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CA GROUP USA 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | P15000033168 |
| Address: | 1460 EAST JOHNSON AVENUE, 202, PENSACOLA, FL, 32514 |
| Mail Address: | 5 PENN PLAZA, 23RD FLOOR, SUITE 2333, NEW YORK, NY, 10001 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHODJAKHANOV TIMUR | President | 5 PENN PLAZA STE 23RD FLOOR, 2333, NEW YORK, NY, 10001 |
| KHODJAKHANOV TIMUR | Agent | 1460 EAST JOHNSON AVENUE, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
