| 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 |
| 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 |
| 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 | - |
| 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
