| Entity Name: | USA GOLDSHIELD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GOLDSHIELD 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: | 27 Aug 2020 (5 years ago) |
| Date of dissolution: | 06 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2021 (4 years ago) |
| Document Number: | P20000068655 |
| Address: | 1801 POLK STREET, HOLLYWOOD, FL, 33022 |
| Mail Address: | PO BOX 222344, HOLLYWOOD, FL, 33022 |
| ZIP code: | 33022 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGON DIAMOND LEOPOLDO A | President | PO BOX 222344, HOLLYWOOD, FL, 33022 |
| LEI ELDEN H | Director | 1721 W 150TH STREET APT C, GARDENA, CA, 90247 |
| GAUSLOW CARSTEN J | Vice President | PO BOX 222344, HOLLYWOOD, FL, 33022 |
| XU GARY | Secretary | PO BOX 222344, HOLLYWOOD, FL, 33022 |
| MALAGON DIAMOND LEOPOLDO A | Treasurer | PO BOX 222344, HOLLYWOOD, FL, 33022 |
| DIAMOND DANIELLE | Agent | 320 PLAZA REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-06 |
| Domestic Profit | 2020-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
