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THE "S" GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: THE "S" GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE "S" 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: 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: 14 Oct 1998 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000087794
FEI/EIN Number 650934538

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

Address: % ROSARIO P DUNCAN, 1320 S DIXIE HWY 6 FLRP, CORAL GABLES, FL, 33146
Mail Address: % ROSARIO P DUNCAN, 1320 S DIXIE HWY 6 FLRP, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACASA ALVARO R Director EDIFICO FLORENCIA 4TP PISO NO. 411, BLVD. SUYAPA TEGUCIGAIPA HON
SACASA E. MIGUEL Director OCASO #101-402 COL INSURGENTES, COXOACAN MEXICO
DUNCAN ROSARIO P Agent 1320 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 % ROSARIO P DUNCAN, 1320 S DIXIE HWY 6 FLRP, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1999-03-02 % ROSARIO P DUNCAN, 1320 S DIXIE HWY 6 FLRP, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2003-09-02
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-03-02
Domestic Profit 1998-10-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State