| Entity Name: | HOLDING GROUP USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING 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: | 07 Jul 2015 (10 years ago) |
| Document Number: | P15000058317 |
| FEI/EIN Number |
47-4939465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 E FLAGER ST, MIAMI, FL, 33131, US |
| Mail Address: | 223 E FLAGER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIETA CAMILO A | President | 223 E FLAGER ST, MIAMI, FL, 33131 |
| HOLDING GROUP USA, CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000096030 | HOLDING FINANCIAL SERVICES | EXPIRED | 2016-09-03 | 2021-12-31 | - | 1921 SW 116TH WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | HOLDING GROUP USA CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 223 E FLAGER ST, #212, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 223 E FLAGER ST, #212, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 223 E FLAGER ST, #212, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
