| Entity Name: | US FINANCIAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000116387 |
| FEI/EIN Number | 205564856 |
| Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JR RICARDO E | Agent | 8181 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RICHARD | President | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MAYDELIS | Vice President | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MAYDELIS | Secretary | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | TORRES JR, RICARDO ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 8181 MIAMI LAKES DRIVE, SUITE 120, MIAMI LAKES, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| Domestic Profit | 2006-09-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
