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USA PLUTUS GROUP, INC - Florida Company Profile

Company Details

Entity Name: USA PLUTUS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA PLUTUS GROUP, 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: 14 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000015442
FEI/EIN Number NOT APPLICABLE

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

Address: 1001 N FEDERAL HWY, HALLANDALE BEAHC, FL, 33009, US
Mail Address: 600 THREE ISLANDS BLVD, 912, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAYNSHTEYN VICTOR President 600 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009
VAYNSHTEYN VICTOR Agent 600 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-09-28 - -
REGISTERED AGENT NAME CHANGED 2020-09-28 VAYNSHTEYN, VICTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-03-31
AMENDED ANNUAL REPORT 2021-07-06
ANNUAL REPORT 2021-01-30
REINSTATEMENT 2020-09-28
Domestic Profit 2019-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State