| Entity Name: | USPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USPI, 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: |
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: | 07 May 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | P02000050427 |
| FEI/EIN Number |
020667459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 E Lime St, Attn: Joseph Ranier, Tarpon Springs, FL, 34689, US |
| Mail Address: | 850 E. Lime Street, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rainier Joseph | Chief Executive Officer | 850 E. Lime Street, Tarpon Springs, FL, 34689 |
| Rainier Sean A | President | 850 E Lime Street, Tarpon Springs, FL, 34689 |
| Maher Jay III | Chief Financial Officer | 850 E. Lime Street, Tarpon Springs, FL, 34689 |
| Easom Leslie A | Exec | 850 E Lime Street, Tarpon Springs, FL, 34689 |
| Rainier Robert | Director | 850 E Lime Street, Tarpon Springs, FL, 34689 |
| ELP Global LLC | Corp | 850 E. Lime Street, Tarpon Springs, FL, 34689 |
| Rainier Joseph | Agent | 850 E. Lime Street, Tarpon Springs, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08288900113 | THE COIN VAULT | EXPIRED | 2008-10-14 | 2013-12-31 | - | 210 S. PINELLAS AVENUE, SUITE #154, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | Rainier, Joseph | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 850 E Lime St, Attn: Joseph Ranier, 208, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 850 E Lime St, Attn: Joseph Ranier, 208, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 850 E. Lime Street, Att Joseph Ranier, 208, Tarpon Springs, FL 34689 | - |
| REINSTATEMENT | 2011-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| AMENDED ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2020-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4003158505 | 2021-02-25 | 0455 | PPP | 1169 Hillsboro Mile Apt 715, Hillsboro Beach, FL, 33062-1605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
