| Entity Name: | AIG GROUP USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIG GROUP USA, CORP 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: | 28 Apr 2015 (10 years ago) |
| Document Number: | P15000038385 |
| FEI/EIN Number |
47-5442677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123 STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH MUHAMMAD M | Director | P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421 |
| MEDINA OLIVIA | Agent | 1549 NE 123 STREET, NORTH MIAMI, FL, 33161 |
| PATEL M | Director | P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | MEDINA, OLIVIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 1549 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 1549 NE 123 STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-30 |
| Domestic Profit | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6583818300 | 2021-01-27 | 0455 | PPS | 1543 NE 123rd St, North Miami, FL, 33161-6029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4536008008 | 2020-06-26 | 0455 | PPP | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161-6029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
