CONSUMER GROUP USA, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State