| Entity Name: | U.S. PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. PROPERTIES, 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: | 20 Jul 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | K28964 |
| FEI/EIN Number |
650063553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENA, EMILIO | President | 801 BRICKELL BAY DR BOX 5, MIAMI, FL, 33131 |
| GARCIA ROBERT E | Director | 801 BRICKELL BAY DR, BOX 5, MIAMI, FL, 33131 |
| GARCIA ROBERT E | Vice President | 801 BRICKELL BAY DR, BOX 5, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO | Agent | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | GARCIA-MENA, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 801 BRICKELL BAY DR., BOX 5, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1992-07-27 | - | - |
| AMENDMENT | 1988-10-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803170 | ACTIVE | 1000000179670 | DADE | 2010-07-15 | 2034-08-01 | $ 2,770.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000040296 | LAPSED | 2006-18885-CA-13 | CIRCUIT COURT OF MIAMI-DADE CO | 2007-10-25 | 2013-02-07 | $216,754.60 | PABLO MARTINEZ AND RENE MARTINEZ MIRANDA, MARIA MOVEL 1566, LA REINA, SANTIAGO DE CHILE, CHILE |
| J04000100727 | LAPSED | 00-32672 CA-05 | ELEVENTH JUDICIAL CIRCUIT, MIA | 2004-07-21 | 2009-09-20 | $$33,000.00 | AIBC INTERNATIONAL MORTGAGE FINANCE, L.C., 2103 CORAL WAY, 202, MIAMI, FLORIDA 33145 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JP MORGAN CHASE BANK, N.A., VS U.S. PROPERTIES, INC., etc., et al., | 3D2012-2007 | 2012-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS H. LOFFREDO |
| Name | U.S. PROPERTIES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JASON QUINTERO, GRISEL ALONSO, FLAGSTAR BANK, KEVIN D. DENNIS, NELSON C. KESHEN, AUBREY G. RUDD, FORD MOTOR CREDIT COMPANY LLC, LOUIS K. NICHOLAS, II, KATHERINE TILKA MARTINEZ |
| Name | HON. MICHAEL A. GENDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 7 VOLUMES. |
| Docket Date | 2013-07-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-07-03 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ on conf. error |
| Docket Date | 2013-07-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-05-16 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Any party opposing the motion sought by Ocean Bank in its concession of error shall file a reply within ten (10) days from the date of this order. SUAREZ, ROTHENBERG and SALTER, JJ., concur. |
| Docket Date | 2013-05-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ concession of error and waiver of o/a AT Louis K. Nicholas I I AE Robert Garcia AE Rhonda Lewis AE Ford Motor Credit Co. Llc AE Flagstar Bank AE Nelson C. Keshen AE Kevin D. Dennis AA Thomas H. Loffredo |
| Docket Date | 2013-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-04-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2013-03-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-03-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2013-02-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2013-01-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Thomas H. Loffredo |
| Docket Date | 2013-01-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| Docket Date | 2012-12-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2012-12-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Denied (OD32) |
| Docket Date | 2012-11-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| Docket Date | 2012-11-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2012-10-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 7 VOLUMES. |
| Docket Date | 2012-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ Entered: no copies/envelopes |
| Docket Date | 2012-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2012-09-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Denied (OD999) |
| Docket Date | 2012-09-10 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) |
| Docket Date | 2012-09-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for order requiring aa to file initial brief and appendix |
| On Behalf Of | U.S. PROPERTIES, INC. |
| Docket Date | 2012-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF DESIGNATION OF EMAIL ADDRESSES |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2012-09-06 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ with 3D12-2011 |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2012-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-06-02 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
