| Entity Name: | U.S. VISAS & IMMIGRATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. VISAS & IMMIGRATION, 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 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000043417 |
| FEI/EIN Number |
650991758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| Address: | 3947 W. DAVIE BLVD., FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON GUADALUPE | President | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| PENNINGTON GUADALUPE | Vice President | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| PENNINGTON GUADALUPE | Treasurer | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| PENNINGTON RICHARD | Vice President | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| PENNINGTON GUADALUPE | Agent | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| PENNINGTON GUADALUPE | Director | 10195 ALLEGRO DR., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 3947 W. DAVIE BLVD., FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 10195 ALLEGRO DR., BOCA RATON, FL 33428 | - |
| AMENDMENT | 2000-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
