| Entity Name: | US FINANCIAL INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US FINANCIAL INVESTMENT CORP 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000116387 |
| FEI/EIN Number |
205564856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GUTIERREZ RICHARD | President | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| GUTIERREZ MAYDELIS | Vice President | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| GUTIERREZ MAYDELIS | Secretary | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131 |
| TORRES JR RICARDO E | Agent | 8181 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | TORRES JR, RICARDO ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 8181 MIAMI LAKES DRIVE, SUITE 120, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| Domestic Profit | 2006-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
