| Entity Name: | US 1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US 1 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000010369 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HARDAWAY TIM | President | 2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33326 |
| HARDAWAY TIM | Vice President | 2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33326 |
| MASON CORY | Treasurer | 2114 N FLAMINGO RD 105, PEMBROKE PINES, FL, 33326 |
| MASON CORY | Secretary | 2114 N FLAMINGO RD 105, PEMBROKE PINES, FL, 33326 |
| MASON CORY | Director | 2114 N FLAMINGO RD 105, PEMBROKE PINES, FL, 33326 |
| MASON CORY | Agent | 2114 N FLAMINGO RD, PEMBROKE PINES, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-09 | 2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-09 | 2114 N FLAMINGO RD, 105, PEMBROKE PINES, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-09 | MASON, CORY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-09 |
| Domestic Profit | 2005-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
