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USA CLASSIC GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: USA CLASSIC GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA CLASSIC 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: 01 Oct 1990 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S03651
FEI/EIN Number 650223752

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

Address: 692 W 29 ST., SUITE 9, HIALEAH, FL, 33012
Mail Address: 692 W 29 ST., SUITE 9, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE, MANUEL Director 366 W 11 ST., HIALEAH, FL
BUSTAMANTE, MANUEL President 366 W 11 ST., HIALEAH, FL
SARMIENTO, JULIO C. Director % 366 W 11 ST., HIALEAH, FL
SARMIENTO, JULIO C. Secretary % 366 W 11 ST., HIALEAH, FL
BUSTAMANTE, MANUEL Agent 366 W 11 ST., HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
NAME CHANGE AMENDMENT 1990-10-26 USA CLASSIC GROUP, CORP. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State