| Entity Name: | UNITED STATES SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES SECURITIES, 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: | 07 May 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J13276 |
| FEI/EIN Number |
650041855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ANA I KOFF, ESQ, 3304 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| Mail Address: | % ANA I KOFF, ESQ, 3304 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMANN, ERNESTO F | Director | 89 BAY HEIGHTS DRIVE, MIAMI, FL |
| CORDON, CESAR | President | 89 BAY HEIGHTS DRIVE, MIAMI, FL |
| CARAZO, GERARDO | Secretary | 89 BAY HEIGHTS DRIVE, MIAMI, FL |
| PINEDA, CESAR | Treasurer | 89 BAY HEIGHTS DRIVE, MIAMI, FL |
| KOFF, ANA I | Agent | 3304 CARAMBOLA CIRCLE S, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-23 | % ANA I KOFF, ESQ, 3304 CARAMBOLA CIRCLE S, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-23 | KOFF, ANA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-23 | 3304 CARAMBOLA CIRCLE S, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-23 | % ANA I KOFF, ESQ, 3304 CARAMBOLA CIRCLE S, COCONUT CREEK, FL 33066 | - |
| REINSTATEMENT | 1988-03-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
