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CONSUMER GROUP USA, INC. - Florida Company Profile

Company Details

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

CONSUMER GROUP USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Apr 1996 (29 years ago)
Document Number: P96000031417
FEI/EIN Number 650666951

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

Address: 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433, US
Mail Address: 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSSMAN DAVID B President 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433
SUSSMAN DAVID B Secretary 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433
SUSSMAN DAVID B Treasurer 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433
SUSSMAN DAVID B Director 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433
SUSSMAN DAVID B Agent 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020227 WARP SPEED HOSTING ACTIVE 2022-01-20 2027-12-31 - 23356 MIRABELLA CIR S, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-05-04 23356 MIRABELLA CIR S, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2005-05-04 23356 MIRABELLA CIR S, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 23356 MIRABELLA CIR S, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 1997-05-14 SUSSMAN, DAVID B -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6252378708 2021-04-03 0455 PPP 23356 Mirabella Cir S, Boca Raton, FL, 33433-6162
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2190
Loan Approval Amount (current) 2190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-6162
Project Congressional District FL-23
Number of Employees 1
NAICS code 517311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State