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USGC EFC, INC. - Florida Company Profile

Company Details

Entity Name: USGC EFC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USGC EFC, 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: 23 Aug 2016 (9 years ago)
Date of dissolution: 28 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2018 (7 years ago)
Document Number: P16000069872
FEI/EIN Number 81-3873359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 MERIDIAN AVENUE, SUITE 105, MIAMI BEACH, FL, 33139
Mail Address: 6699 NE 2ND AVE, MIAMI, FL, 33138, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSUMECI ROCCO A President 2001 MERIDIAN AVENUE, SUITE 105, MIAMI BEACH, FL, 33139
MUSUMECI ROCCO A Agent 2001 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-28 - -
CHANGE OF MAILING ADDRESS 2017-02-05 2001 MERIDIAN AVENUE, SUITE 105, MIAMI BEACH, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-03-28
ANNUAL REPORT 2017-02-05
Domestic Profit 2016-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State