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FG FINANCE GROUP USA CORPORATION - Florida Company Profile

Company Details

Entity Name: FG FINANCE GROUP USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FG FINANCE GROUP USA CORPORATION 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: 15 Jun 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P17000052833
Address: 285 UPTOWN BLVD, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: PO BOX 915974, LONGWOOD, FL, 32791, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ CARLOS M President 2131 PALM VISTA DR, APOPKA, FL, 32712
MACHUCA FERNANDO Vice President 285 UPTOWN BLVD, ALTAMONTE SPRINGS, FL, 32701
KAMILAR MARK AESQ Agent 2921 SW AVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State