| Entity Name: | U.S. #1 NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. #1 NORTH, 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: | 17 Dec 1986 (38 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | J47551 |
| FEI/EIN Number |
592760952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 756 BEACHLAND BLVD, VERO BEACH, FL, 32963, US |
| Mail Address: | % WILLIAM W. CALDWELL, P O BOX 3686, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL WILLIAM W | Secretary | 756 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| CALDWELL WILLIAM W | Treasurer | 756 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| CALDWELL WILLIAM W | Director | 756 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| SORENSON J. DALE | President | 634 BEACHLAND BLVD., VERO BEACH, FL, 32963 |
| BRADSHAW CHARLES J | Vice President | 500 AZALEA LANE, VERO BEACH, FL, 32963 |
| CALDWELL WILLIAM W | Agent | 756 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-17 | 756 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-17 | 756 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-28 | 756 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-13 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-08-08 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
