| Entity Name: | UNITED STATES SMELTING AND REFINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES SMELTING AND REFINING, 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: | 23 Jan 1975 (50 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 468490 |
| FEI/EIN Number |
591586125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 W MARTIN LUTHER KING, PLANT CITY, FL, 33566 |
| Mail Address: | 814 W MARTIN LUTHER KING, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL DAVID W | President | 814 WEST HAINES STREET, PLANT CITY, FL, 33566 |
| CALDWELL DAVID W | Director | 814 WEST HAINES STREET, PLANT CITY, FL, 33566 |
| CALDWELL DAVID W | Agent | 814 W MARTIN LUTHER KING, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-15 | 814 W MARTIN LUTHER KING, PLANT CITY, FL 33566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-15 | 814 W MARTIN LUTHER KING, PLANT CITY, FL 33566 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-15 | 814 W MARTIN LUTHER KING, PLANT CITY, FL 33566 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-16 | CALDWELL, DAVID W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900012361 | LAPSED | 03-328 | HILLSBOROUGH CTY 13TH JUD CRT | 2003-09-17 | 2008-10-10 | $75333.51 | THE HUNTINGTON NATIONAL BANK, 7450 HUNTINGTON PARK DRIVE, COLUMBUS, OH 32801 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-12-05 |
| REINSTATEMENT | 2000-06-15 |
| ANNUAL REPORT | 1998-07-07 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
