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HOLDING GROUP USA, CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ARRIETA CAMILO A President 223 E FLAGER ST, MIAMI, FL, 33131
HOLDING GROUP USA, CORP Agent -

Fictitious Names

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

Events

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 -

Documents

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