| Entity Name: | U.S. INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. INVESTMENT, CORP. 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 Sep 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | K32540 |
| FEI/EIN Number |
650074414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13380 SW 128 ST, MIAMI, FL, 33186, US |
| Mail Address: | 13470 SW 36 ST, MIAMI, FL, 33175 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMA JOSE | President | 13470 SW 36 ST, MIAMI, FL, 33175 |
| PALMA JOSE | Treasurer | 13470 SW 36 ST, MIAMI, FL, 33175 |
| PALMA JOSE | Secretary | 13470 SW 36 ST, MIAMI, FL, 33175 |
| PALMA JOSE | Vice President | 13470 SW 36 ST, MIAMI, FL, 33175 |
| PALMA JOSE | Agent | 13470 SW 36 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 13380 SW 128 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-10 | 13380 SW 128 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-10 | 13470 SW 36 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-26 | PALMA, JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-27 |
| REINSTATEMENT | 2008-11-05 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-11-26 |
| ANNUAL REPORT | 1997-05-21 |
| ANNUAL REPORT | 1996-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
