| Entity Name: | UNITED STATES FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES FINANCIAL GROUP, 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: | 15 Oct 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S09122 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 14072, CLEARWATER, FL, 34602 |
| Mail Address: | POST OFFICE BOX 14072, CLEARWATER, FL, 34602 |
| ZIP code: | 34602 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HETESY, NIKI | Secretary | 4813 WILLOW RUN WEST, ORLANDO, FL |
| HETESY, NIKI | Treasurer | 4813 WILLOW RUN WEST, ORLANDO, FL |
| HETESY, NIKI | Director | 4813 WILLOW RUN WEST, ORLANDO, FL |
| HETESY, NIKI | President | 4813 WILLOW RUN WEST, ORLANDO, FL |
| HETESY, NIKI | Agent | 4813 WILLOW RUN WEST, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-23 | POST OFFICE BOX 14072, CLEARWATER, FL 34602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-23 | 4813 WILLOW RUN WEST, ORLANDO, FL 32808 | - |
| REINSTATEMENT | 1992-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-03-23 | POST OFFICE BOX 14072, CLEARWATER, FL 34602 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-23 | HETESY, NIKI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
