Entity Name: | USTT INVESTMENTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
USTT INVESTMENTS 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: | 22 Mar 2007 (18 years ago) |
Date of dissolution: | 28 Dec 2012 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Dec 2012 (12 years ago) |
Document Number: | P07000036972 |
FEI/EIN Number |
208458742
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4970 SW 52 ST SUITE 313, DAVIE, FL, 33314, US |
Mail Address: | 4970 SW 52 ST SUITE 313, DAVIE, FL, 33314, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
APW LLC | Managing Member | - |
BCG TRUSTEE SERVICES | Agent | 4970 SW 52 ST SUITE 313, DAVIE, FL, 33314 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000098290 | HHPS | EXPIRED | 2012-10-08 | 2017-12-31 | - | 4970 SW 52 ST, SUITE 313, DAVIE, FL, 33314 |
G11000104685 | HH CONSTRUCTION | EXPIRED | 2011-10-26 | 2016-12-31 | - | 4970 SW 52 ST, STE 313, DAVIE, FL, 33314 |
G09000123048 | MARSHALL PROPERTY SOLUTIONS | EXPIRED | 2009-06-16 | 2014-12-31 | - | 12601 NW 13 CT, SUNRISE, FL, 33323 |
G08338900057 | MTR TRANSPORT | EXPIRED | 2008-12-01 | 2013-12-31 | - | 2179 N. POWERLINE ROAD, SUITE 1, POMPANO BEACH, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 4970 SW 52 ST SUITE 313, DAVIE, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2013-01-17 | 4970 SW 52 ST SUITE 313, DAVIE, FL 33314 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-17 | BCG TRUSTEE SERVICES | - |
VOLUNTARY DISSOLUTION | 2012-12-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4970 SW 52 ST SUITE 313, DAVIE, FL 33314 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-17 |
VOLUNTARY DISSOLUTION | 2012-12-28 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-03-10 |
ANNUAL REPORT | 2009-06-17 |
ANNUAL REPORT | 2008-04-30 |
Domestic Profit | 2007-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State