| Entity Name: | USIG PHOENIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USIG PHOENIX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2007 (18 years ago) |
| Document Number: | P06000156088 |
| FEI/EIN Number |
208123523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL, 33487, US |
| Mail Address: | 5030 CHAMPION BLVD-SUITE G11, #296, BOCA RATON, FL, 33496, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GORRELL HEATHER | Secretary | 5030 CHAMPION BLVD, STE G11-296, BOCA RATON, FL, 33496 |
| GORRELL HEATHER | Treasurer | 5030 CHAMPION BLVD, STE G11-296, BOCA RATON, FL, 33496 |
| GORRELL HEATHER | President | 5030 CHAMPION BLVD, STE G11-296, BOCA RATON, FL, 33496 |
| BARTLETT JAMES M | Manager | 5030 CHAMPION BLVD, STE G11 #296, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 951 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-22 | CORPORATE CREATIONS NETWORK, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-28 | 951 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2007-03-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000562028 | ACTIVE | 1000000271441 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4025307104 | 2020-04-12 | 0455 | PPP | 951 BROKEN SOUND PKWY SUITE 190, BOCA RATON, FL, 33487-3528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
