| Entity Name: | DOUBLE U.S. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE U.S. 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: | 21 Jul 1980 (45 years ago) |
| Date of dissolution: | 22 Jan 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jan 2009 (16 years ago) |
| Document Number: | 679227 |
| FEI/EIN Number |
592014750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 248 SANDPIPER DRIVE, PALM BEACH, FL, 33480, US |
| Mail Address: | 190 LISGAR STREET, OTTAWA, ONTARIO , CANADA, OTTAWA, ON, K2P 0-C4, CD |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| GILDAN LAURIE L | Secretary | 777 S FLAGLER DR 300E, WEST PALM BEACH, FL, 33401 |
| SHENKMAN, WILLIAM JAY | President | 15 AVENUE DE GRANDE BRETAGNE, MONTE CARLO, MO, 98000 |
| SHENKMAN, WILLIAM JAY | Treasurer | 15 AVENUE DE GRANDE BRETAGNE, MONTE CARLO, MO, 98000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CONVERSION | 2009-01-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000007475. CONVERSION NUMBER 900000093579 |
| AMENDMENT | 2008-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 248 SANDPIPER DRIVE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-09 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 248 SANDPIPER DRIVE, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1991-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-12-30 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-01-28 |
| Reg. Agent Change | 2003-06-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
