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UNITED STATES COMMERCIAL GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: UNITED STATES COMMERCIAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED STATES COMMERCIAL GROUP, 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: 24 Feb 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000018525
FEI/EIN Number 650437244

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

Address: 2209 N.W. 30TH PLACE, POMPANO BEACH, FL, 33069
Mail Address: 2209 N.W. 30TH PLACE, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONES JUAN LUIS President 2209 NW 30TH PLACE, POMPANO BEACH, FL, 33309
QUINONES JUAN LUIS Secretary 2209 NW 30TH PLACE, POMPANO BEACH, FL, 33309
SANCHEZ HILDA Agent 2209 N.W. 30TH PLACE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-08-29 SANCHEZ, HILDA -

Documents

Name Date
ANNUAL REPORT 2001-08-29
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-06-16
Domestic Profit 1999-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State