| Entity Name: | USD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USD HOLDINGS, 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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | P04000096416 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINBERG PAUL B | President | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| RIVA ROBERTO G | Vice President | 333 BONTONA AVENUE, FT. LAUDERDALE, FL, 33301 |
| ROSSI LONGHI FABRIZIO M | Treasurer | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| STEINBERG PAUL B | Agent | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-01-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000001436. CONVERSION NUMBER 500000054855 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-09 | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-09 | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | STEINBERG, PAUL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-06-20 |
| ANNUAL REPORT | 2005-02-09 |
| Off/Dir Resignation | 2004-09-03 |
| Domestic Profit | 2004-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
