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UST XVI CORPORATION - Florida Company Profile

Company Details

Entity Name: UST XVI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UST XVI 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: 21 Nov 2005 (19 years ago)
Date of dissolution: 18 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2021 (4 years ago)
Document Number: P05000154134
FEI/EIN Number 203826348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD SUITE 201, ORLANDO, FL, 32819
Mail Address: C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD SUITE 201, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEIN LOTHAR President 4705 S. APOPKA VINELAND ROAD SUITE 201, ORLANDO, FL, 32819
ESTEIN LOTHAR Agent C/O ESTEIN & ASSOCIATES USA, LTD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-24 C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD SUITE 201, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2010-03-24 C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD SUITE 201, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-24 C/O ESTEIN & ASSOCIATES USA, LTD., 4705 S. APOPKA VINELAND ROAD SUITE 201, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-18
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State