| Entity Name: | USIC OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USIC OF FLORIDA, 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: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 17 Sep 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2013 (12 years ago) |
| Document Number: | P03000149866 |
| FEI/EIN Number |
200478773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1200, SANTANDER TOWER @ SAN PATRICIO, B-7, TABONUCO ST., GUAYNABO, 00968, AF |
| Mail Address: | PO BOX 2111, SAN JUAN, 00968, AF |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN BENITEZ FREDERICK | Director | 13 YAGUEZ STREET ESTANCIAS DEL RIO, AGUAS BUENAS, PR 00703 |
| IRIZARRY LOZADA CARLOS RAMON | Director | RO-64 CORRIENTES STREET RIACHUELO DEV., TRUJILLO ALTO, PR 00976 |
| BLANES GONZALEZ RAFAEL | Director | SUITE 1200, SANTANDER TOWER @ SAN PATRICI, GUAYNABO, 00968 |
| GONZALEZ INCLAN CARLOS ALBERTO | Director | 144 SPRING LAKE ROAD, RED HOOK, NY, 12571 |
| IGLESIAS CACHO DUHAMEL A | Director | BOSQUE DEL LAGO DEV. PLAZA #8 BC-26, TRUJILLO ALTO, PR 00976 |
| MANG DOUGLAS A | Agent | MANG LAW FIRM, P.A., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | SUITE 1200, SANTANDER TOWER @ SAN PATRICIO, B-7, TABONUCO ST., GUAYNABO 00968 AF | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | SUITE 1200, SANTANDER TOWER @ SAN PATRICIO, B-7, TABONUCO ST., GUAYNABO 00968 AF | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-09-17 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
