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USP DESTIN, INC. - Florida Company Profile

Company Details

Entity Name: USP DESTIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USP DESTIN, 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: 09 Sep 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2009 (15 years ago)
Document Number: P02000097027
FEI/EIN Number 510426661

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14201 Dallas Parkway, Dallas, TX, 75254, US
Mail Address: 14201 Dallas Parkway, Dallas, TX, 75254, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1405206 15305 DALLAS PARKWAY, SUITE 1600, ADDISON, TX, 75001 15305 DALLAS PARKWAY, SUITE 1600, ADDISON, TX, 75001 972-713-3500

Filings since 2012-09-05

Form type EFFECT
File number 333-183533-04
Filing date 2012-09-05
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Filings since 2012-09-05

Form type 424B3
File number 333-183533-04
Filing date 2012-09-05
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Filings since 2012-09-04

Form type CORRESP
Filing date 2012-09-04
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Filings since 2012-08-31

Form type CORRESP
Filing date 2012-08-31
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Filings since 2012-08-31

Form type UPLOAD
Filing date 2012-08-31
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Filings since 2012-08-24

Form type S-4
File number 333-183533-04
Filing date 2012-08-24
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Filings since 2007-07-25

Form type EFFECT
File number 333-144337-50
Filing date 2007-07-25
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Filings since 2007-07-25

Form type 424B3
File number 333-144337-50
Filing date 2007-07-25
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Filings since 2007-07-24

Form type S-4/A
File number 333-144337-50
Filing date 2007-07-24
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Filings since 2007-07-03

Form type S-4
File number 333-144337-50
Filing date 2007-07-03
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Key Officers & Management

Name Role Address
Brodnax Brett Director 14201 Dallas Parkway, Dallas, TX, 75254
Brodnax Brett President 14201 Dallas Parkway, Dallas, TX, 75254
Sims Karen Othe 14201 Dallas Parkway, Dallas, TX, 75254
Bowden James Secretary 14201 Dallas Parkway, Dallas, TX, 75254
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-20 14201 Dallas Parkway, Dallas, TX 75254 -
CHANGE OF MAILING ADDRESS 2020-06-20 14201 Dallas Parkway, Dallas, TX 75254 -
MERGER 2009-12-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000101271

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State