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US 1 HOLDINGS, INC.

US 1 HOLDINGS, INC.

Company Details

Entity Name:	US 1 HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Jan 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P05000010369
FEI/EIN Number	APPLIED FOR
Address:	2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL, 33326
Mail Address:	2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL, 33326
ZIP code:	33326
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MASON CORY	Agent	2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33328

President

Name	Role	Address
HARDAWAY TIM	President	2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33326

Vice President

Name	Role	Address
HARDAWAY TIM	Vice President	2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33326

Treasurer

Name	Role	Address
MASON CORY	Treasurer	2114 N FLAMINGO RD 105, PEMBROKE PINES, FL, 33326

Secretary

Name	Role	Address
MASON CORY	Secretary	2114 N FLAMINGO RD 105, PEMBROKE PINES, FL, 33326

Director

Name	Role	Address
MASON CORY	Director	2114 N FLAMINGO RD 105, PEMBROKE PINES, FL, 33326

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CANCEL ADM DISS/REV	2006-11-09	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-11-09	2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL 33326	No data
REGISTERED AGENT ADDRESS CHANGED	2006-11-09	2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL 33328	No data
CHANGE OF MAILING ADDRESS	2006-11-09	2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL 33326	No data
REGISTERED AGENT NAME CHANGED	2006-11-09	MASON, CORY	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
REINSTATEMENT	2006-11-09
Domestic Profit	2005-01-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State