| Entity Name: | USA GROUP FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA GROUP FINANCIAL SERVICES, 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: | 02 Jun 1992 (33 years ago) |
| Date of dissolution: | 28 Feb 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 1997 (28 years ago) |
| Document Number: | V40511 |
| FEI/EIN Number |
593126092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 773 ST JUDES DR N, PO BOX 3196, SARASOTA, FL, 34230, US |
| Mail Address: | PO BOX 3196, SARASOTA, FL, 34230, US |
| ZIP code: | 34230 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER, H LINCOLN JR | Agent | 773 NORTH ST JUDES DRIVE, SARASOTA, FL, 34228 |
| BURNS THOMAS J | President | 15 VILLET DR., EAST SETAUKET, NY |
| BURNS THOMAS J | Treasurer | 15 VILLET DR., EAST SETAUKET, NY |
| MILLER H. LINCOLN J | Vice President | 773 NORTH ST JUDES DRIVE/PO BOX 3196, SARASOTA, FL |
| MILLER MARGARET B | Secretary | 773 NORTH ST JUDES DRIVE/PO BOX 3196, SARASOTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-28 | - | - |
| NAME CHANGE AMENDMENT | 1996-01-23 | USA GROUP FINANCIAL SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-04 | 773 ST JUDES DR N, PO BOX 3196, SARASOTA, FL 34230 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-04 | 773 ST JUDES DR N, PO BOX 3196, SARASOTA, FL 34230 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-04 | 773 NORTH ST JUDES DRIVE, LONGBOAT KEY, SARASOTA, FL 34228 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-02-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
