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USTT INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
APW LLC Managing Member -
BCG TRUSTEE SERVICES Agent 4970 SW 52 ST SUITE 313, DAVIE, FL, 33314

Fictitious Names

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

Events

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 -

Documents

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