Search icon

U.S.A. GROUP EXPORTERS CORP. - Florida Company Profile

Company Details

Entity Name: U.S.A. GROUP EXPORTERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.A. GROUP EXPORTERS CORP. 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: 25 Apr 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000037345
FEI/EIN Number APPLIED FOR

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

Address: 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155
Mail Address: 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-SARRAIN FELIPE Director 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155
NODA RAQUEL Secretary 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155
NODA RAQUEL Vice President 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155
NODA RAQUEL Director 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155
GONZALEZ-SARRAIN FELIPE Agent 2400 S.W. 83RD AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-20
Domestic Profit Articles 1997-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State