Entity Name: | UNITED SHIP SERVICE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UNITED SHIP SERVICE 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: | 16 Mar 2000 (25 years ago) |
Date of dissolution: | 03 Jan 2024 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 Jan 2024 (a year ago) |
Document Number: | P00000027533 |
FEI/EIN Number |
651013537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1341 SW 21st Terrace, Fort Lauderdale, FL, 33312, US |
Mail Address: | 1341 SW 21st Terrace, Fort Lauderdale, FL, 33312, US |
ZIP code: | 33312 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UNITED SHIP SERVICE CORP. 401(K) PLAN | 2022 | 651013537 | 2023-07-29 | UNITED SHIP SERVICE CORP | 19 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-07-29 |
Name of individual signing | DHIENNA CALONGES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 811310 |
Sponsor’s telephone number | 9545834588 |
Plan sponsor’s address | 1341 SW 21ST TERRACE, FORT LAUDERDALE, FL, 33312 |
Signature of
Role | Plan administrator |
Date | 2022-05-28 |
Name of individual signing | DHIENNA CALONGES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 811310 |
Sponsor’s telephone number | 9545834588 |
Plan sponsor’s address | 1341 SW 21ST TERRACE, FORT LAUDERDALE, FL, 33312 |
Signature of
Role | Plan administrator |
Date | 2021-10-02 |
Name of individual signing | DHIENNA CALONGES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 811310 |
Sponsor’s telephone number | 9545834588 |
Plan sponsor’s address | 2853 N COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
Signature of
Role | Plan administrator |
Date | 2020-10-15 |
Name of individual signing | DHIENNA CALONGES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 811310 |
Sponsor’s telephone number | 9545834588 |
Plan sponsor’s address | 2220 SW 57TH AVE, HOLLYWOOD, FL, 33023 |
Signature of
Role | Plan administrator |
Date | 2019-06-10 |
Name of individual signing | DHIENNA CALONGES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 811310 |
Sponsor’s telephone number | 9545834588 |
Plan sponsor’s address | 2220 SW 57TH AVE, WEST PARK, FL, 33023 |
Signature of
Role | Plan administrator |
Date | 2018-07-24 |
Name of individual signing | DHIENNA CALONGES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Engebretsen Erik | Chief Executive Officer | 1341 SW 21st Terrace, Fort Lauderdale, FL, 33312 |
ENGEBRETSEN ERIK | Agent | 1341 SW 21st Terrace, Fort Lauderdale, FL, 33312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000095060. MERGER NUMBER 500000248955 |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 1341 SW 21st Terrace, Fort Lauderdale, FL 33312 | - |
CHANGE OF MAILING ADDRESS | 2022-05-02 | 1341 SW 21st Terrace, Fort Lauderdale, FL 33312 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 1341 SW 21st Terrace, Fort Lauderdale, FL 33312 | - |
REGISTERED AGENT NAME CHANGED | 2010-03-04 | ENGEBRETSEN, ERIK | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-05-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9606717709 | 2020-05-01 | 0455 | PPP | 2853 N Commerce Parkway, Miramar, FL, 33025-3956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6112368409 | 2021-02-10 | 0455 | PPS | 2853 N Commerce Pkwy, Miramar, FL, 33025-3956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State