| Entity Name: | U.S. RETIREMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. RETIREMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | P01000029095 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD # 96, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON RD # 96, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. RETIREMENT CORP., NEW YORK | 6487955 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KAHL M | Director | 1521 ALTON RD # 96, MIAMI BEACH, FL, 33139 |
| KAHL M | Agent | 1521 ALTON RD # 96, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | KAHL, M | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 1521 ALTON RD # 96, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1521 ALTON RD # 96, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1521 ALTON RD # 96, MIAMI BEACH, FL 33139 | - |
| AMENDMENT AND NAME CHANGE | 2012-01-30 | U.S. RETIREMENT CORP. | - |
| AMENDMENT AND NAME CHANGE | 2011-02-14 | FOUNDATION MAX, INC. | - |
| AMENDMENT | 2011-02-09 | - | - |
| AMENDMENT | 2010-11-29 | - | - |
| AMENDMENT | 2010-07-16 | - | - |
| AMENDMENT | 2001-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
