Usa Financial Group, Inc. Overview
Usa Financial Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 27, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Usa Financial Group, Inc.
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Key People
Who own Usa Financial Group, Inc.
Name | |
---|---|
Socorro Moncibais |
Manager
Director
|
Marcus Mendez |
Director
|
Known Addresses for Usa Financial Group, Inc.
Corporate Filings for Usa Financial Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802891321 |
Date Filed: | Wednesday, December 27, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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12/27/2017 | Application for Registration | |
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12/31/2018 | Public Information Report (PIR) | |
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9/23/2020 | Public Information Report (PIR) | |
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10/18/2021 | Resignation of Registered Agent | |
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12/2/2021 | Change of Registered Agent/Office | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2021 | Public Information Report (PIR) | |
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1/18/2022 | Delivery Notice of Certified Mail | |
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12/31/2023 | Public Information Report (PIR) |
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Usa Financial Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source