| 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 |
| 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 |
| 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 | - |
| 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
