| Entity Name: | U1ST SPORTS MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U1ST SPORTS MIAMI, 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: | 14 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2024 (3 months ago) |
| Document Number: | P03000041706 |
| FEI/EIN Number |
161661380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U1ST SPORTS MIAMI, INC 401K PLAN | 2023 | 161661380 | 2024-04-17 | U1ST SPORTS MIAMI, INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | JUNIOR MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866832950 |
| Plan sponsor’s address | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | JUNIOR MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866832950 |
| Plan sponsor’s address | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-09 |
| Name of individual signing | JUNIOR MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PADRO & COMPANY, P.A. | Agent | - |
| GONZALEZ RAFAEL | Director | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
| AISA JUAN | Director | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
| URREDAVIZCAYA INAKI | Secretary | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
| LOPEZ ARANA GUILLERMO | Director | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 2320 Ponce de Leon Blvd., Coral Gables, FL 33134 | - |
| AMENDMENT | 2015-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | PADRO & COMPANY, P.A. | - |
| AMENDMENT | 2011-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-02 | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 258 SEA VIEW DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-05 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8591628301 | 2021-01-29 | 0455 | PPS | 258 Sea View Dr, Key Biscayne, FL, 33149-2504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5287147305 | 2020-04-30 | 0455 | PPP | 258 Sea View Drive, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
