| Entity Name: | US1 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US1 CORPORATION 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: | 08 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000152775 |
| FEI/EIN Number |
201861038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5960 NW 99 AVE SUITE # 7, DORAL, FL, 33178, US |
| Mail Address: | 5960 NW 99 AVE SUITE # 7, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWMAN BRET | Agent | 5960 NW 99 AVE, DORAL, FL, 33178 |
| BOWMAN BRET L | President | 5960 NW 99 Ave Suite # 7, Doral, FL, 33178 |
| COPLEY KENNETH E | Vice President | 5960 NW 99 Ave Suite # 7, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-09 | BOWMAN, BRET L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 5960 NW 99 AVE, SUITE #7, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 5960 NW 99 AVE SUITE # 7, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 5960 NW 99 AVE SUITE # 7, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2006-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-02 |
| Off/Dir Resignation | 2019-09-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7282807302 | 2020-04-30 | 0455 | PPP | 5960 NW 99th Ave, Doral, FL, 33178-2712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
