| Entity Name: | U.S. PRECIOUS METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 27 Aug 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 2012 (13 years ago) |
| Document Number: | F06000003282 |
| FEI/EIN Number |
141839426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15122 TEALRISE WAY, LITHIA, FL, 33547 |
| Mail Address: | 176 ROUTE 9 NORTH, SUITE 306, MARLBORO, NJ, 07728, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OLIVERAS JESUS M | Director | 801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL, 32746 |
| BURNEY DAVID W | President | 15122 TEALRISE WAY, LITHIA, FL, 33547 |
| BAER SHELDON | Chief Operating Officer | 15122 TEALRISE WAY, LITHIA, FL, 33547 |
| PANE GENNARO | Director | 15122 TEALRISE WAY, LITHIA, FL, 33547 |
| JACK WAGENTI | Chief Financial Officer | 6004 TEALSIDE COURT, LITHIA, FL, 33547 |
| DANIEL H. LUCIANO M | Director | 15122 TEALRISE WAY, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-08-27 | 15122 TEALRISE WAY, LITHIA, FL 33547 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-23 | 15122 TEALRISE WAY, LITHIA, FL 33547 | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
