| Entity Name: | USA FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA FINANCIAL 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: | 07 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000042251 |
| FEI/EIN Number |
650805053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STREIB LARRY W | Director | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| SMIETANA MARK J | Director | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| NANCE MARYANN | Agent | C/O USA FINANCIAL GROUP, INC., CORAL SPRINGS, FL, 33065 |
| HARRISON THOMAS J | President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HARRISON THOMAS J | Director | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| STREIB LARRY W | Vice President | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| STREIB LARRY W | Secretary | 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-11 | NANCE, MARYANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-11 | C/O USA FINANCIAL GROUP, INC., 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-11 |
| Domestic Profit Articles | 1997-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
