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U.S. PRECIOUS METALS, INC.

U.S. PRECIOUS METALS, INC.

Company Details

Entity Name:	U.S. PRECIOUS METALS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	05 May 2006 (19 years ago)
Date of dissolution:	27 Aug 2012 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	27 Aug 2012 (12 years ago)
Document Number:	F06000003282
FEI/EIN Number	14-1839426
Address:	15122 TEALRISE WAY, LITHIA, FL 33547
Mail Address:	176 ROUTE 9 NORTH, SUITE 306, MARLBORO, NJ 07728
ZIP code:	33547
County:	Hillsborough
Place of Formation:	DELAWARE

Director

Name	Role	Address
OLIVERAS, JESUS M	Director	801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL 32746
PANE, GENNARO	Director	15122 TEALRISE WAY, LITHIA, FL 33547
DANIEL H., LUCIANO	Director	15122 TEALRISE WAY, LITHIA, FL 33547

President

Name	Role	Address
BURNEY, DAVID W	President	15122 TEALRISE WAY, LITHIA, FL 33547

Chief Operating Officer

Name	Role	Address
BAER, SHELDON	Chief Operating Officer	15122 TEALRISE WAY, LITHIA, FL 33547

Chief Financial Officer

Name	Role	Address
JACK, WAGENTI	Chief Financial Officer	6004 TEALSIDE COURT, LITHIA, FL 33547

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-08-27	No data	No data
CHANGE OF MAILING ADDRESS	2012-08-27	15122 TEALRISE WAY, LITHIA, FL 33547	No data
CHANGE OF PRINCIPAL ADDRESS	2010-09-23	15122 TEALRISE WAY, LITHIA, FL 33547	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000055240	TERMINATED	1000000647728	COLUMBIA	2014-11-26	2025-01-08	$ 1,233.61	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J15000055265	TERMINATED	1000000647731	COLUMBIA	2014-11-26	2035-01-08	$ 630.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001735308	TERMINATED	1000000509874	LEON	2013-05-23	2033-12-12	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001735290	TERMINATED	1000000509873	LEON	2013-05-22	2023-12-12	$ 1,081.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000525007	TERMINATED	1000000343901	LEON	2013-02-28	2023-03-06	$ 1,725.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000525056	ACTIVE	1000000343974	LEON	2013-02-28	2033-03-06	$ 660.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
WITHDRAWAL	2012-08-27
ANNUAL REPORT	2011-02-15
ANNUAL REPORT	2010-09-23
ANNUAL REPORT	2010-09-09
ANNUAL REPORT	2010-02-15
ANNUAL REPORT	2009-03-20
ANNUAL REPORT	2008-07-22
ANNUAL REPORT	2007-04-18
Foreign Profit	2006-05-05

Date of last update: 28 Jan 2025

Sources: Florida Department of State