| Entity Name: | U.S. FINANCIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. FINANCIAL SOLUTIONS, 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: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000021566 |
| FEI/EIN Number |
651005529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17 STREET STE 110, MIAMI, FL, 33126 |
| Mail Address: | 8600 NW 17 STREET STE 110, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JULIO C | Director | 8600 NW 17 STREET STE 110, MIAMI, FL, 33126 |
| MORENO JULIO C | Vice President | 8600 NW 17 STREET STE 110, MIAMI, FL, 33126 |
| MORENO JULIO C | Secretary | 8600 NW 17 STREET STE 110, MIAMI, FL, 33126 |
| MORENO JULIO C | Agent | 8600 NW 17 STREET STE 110, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 8600 NW 17 STREET STE 110, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 8600 NW 17 STREET STE 110, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 8600 NW 17 STREET STE 110, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-01 | MORENO, JULIO CJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-16 |
| Amendment | 2000-09-01 |
| Domestic Profit | 2000-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
