| Entity Name: | UST SECURITIES CORP. |
| 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 06 Mar 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 2008 (17 years ago) |
| Document Number: | F06000005316 |
| FEI/EIN Number |
222413670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255 |
| Address: | 499 WASHINGTON BLVD, NEWPORT OFFICE; OFFICE CTR III, JERSEY CITY, NJ, 07310 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DOTO ROBERT A | President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| MROZ GREG S | Vice President | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| LINDSLEY RAYMOND V | Secretary | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| LINDSLEY RAYMOND V | Treasurer | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| BRINKMANN RICHARD R | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| NAPOLI PAUL A | Director | 401 N TRYON ST; NC1-021-02-20, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-03-06 | - | - |
| CANCEL ADM DISS/REV | 2008-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 499 WASHINGTON BLVD, NEWPORT OFFICE; OFFICE CTR III, JERSEY CITY, NJ 07310 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 499 WASHINGTON BLVD, NEWPORT OFFICE; OFFICE CTR III, JERSEY CITY, NJ 07310 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-03-06 |
| ANNUAL REPORT | 2008-02-11 |
| REINSTATEMENT | 2008-02-07 |
| Foreign Profit | 2006-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
