| Entity Name: | TOTAL USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL USA 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: | 22 Apr 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000029643 |
| FEI/EIN Number |
650400856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11205 NW 10 PLACE, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 100 W CYPRESS CR RD, #1040, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MOYSES S | President | 11205 NW 10 PLACE, CORAL SPRINGS, FL, 33071 |
| LEVY MOYSES S | Director | 11205 NW 10 PLACE, CORAL SPRINGS, FL, 33071 |
| LEFCOURT GEORGE S | Vice President | 341 LAKEVIEW DR, FT LAUDERDALE, FL, 33326 |
| LEFCOURT GEORGE S | Director | 341 LAKEVIEW DR, FT LAUDERDALE, FL, 33326 |
| LEVY MOYSES S | Agent | 11205 NW 10 PLACE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-06-02 | 11205 NW 10 PLACE, CORAL SPRINGS, FL 33071 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
