| Entity Name: | USCU ENTERPRISES, CO. |
| 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: | 08 Oct 2014 (11 years ago) |
| Date of dissolution: | 03 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2015 (10 years ago) |
| Document Number: | F14000004285 |
| FEI/EIN Number |
273767330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 BRICKELL AVE, 230, MIAMI, FL, 33131 |
| Address: | 1900 S. EASTERN AVE., LAS VEGAS, NV, 89104 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JANNY | Chairman | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| LOPEZ JANNY | Vice Chairman | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| LOPEZ JANNY | Director | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| LOPEZ JANNY | President | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| LOPEZ JANNY | Vice President | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| LOPEZ JANNY | Secretary | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| LOPEZ JANNY | Treasurer | 1201 BRICKELL AVE., SUITE 230, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 1900 S. EASTERN AVE., LAS VEGAS, NV 89104 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-03 |
| Foreign Profit | 2014-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
