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JEFFERSON GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: JEFFERSON GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFERSON 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: 27 Jul 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000066267
FEI/EIN Number 593588931

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

Address: 14 OFFICE PARK DRIVE, SUITE 7, PALM COAST, FL, 32137
Mail Address: 14 OFFICE PARK DRIVE, SUITE 7, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOVGREN MICHELLE President 14 OFFICE PARK DRIVE SUITE 7, PALM COAST, FL, 32137
LUCAS MICHAEL Vice President 14 OFFICE PARK DRIVE SUITE 7, PALM COAST, FL, 32137
ZAMBRANA JAY J Vice President 14 OFFICE PARK DRIVE, SUITE 7, PALM COAST, FL, 32137
LUCAS MICHAEL J Agent 14 OFFICE PARK DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-11-27 LUCAS, MICHAEL J -
REGISTERED AGENT ADDRESS CHANGED 2001-11-27 14 OFFICE PARK DRIVE, SUITE 7, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-07-12
ANNUAL REPORT 2001-11-27
ANNUAL REPORT 2000-05-18
Domestic Profit 1999-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State