| Entity Name: | US1 CREDIT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US1 CREDIT SERVICES 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: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2009 (15 years ago) |
| Document Number: | P07000133404 |
| FEI/EIN Number |
262138272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11725 COLLIER BLVD, A, NAPLES, FL, 34116 |
| Mail Address: | 11725 COLLIER BLVD, A, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ALVARO J | President | 450 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| ARGUELLO CLAUDIO J | Director | 391 14TH ST SE, NAPLES, FL, 34117 |
| ARGUELLO ROBERTO M | Vice President | 2686 FOUNTAIN VIEW CIRCLE, NAPLES, FL, 34109 |
| REYNAUD EDUARDO | Director | 11725 COLLIER BLVD, NAPLES, FL, 34116 |
| ARGUELLO CLAUDIO | Agent | 11725 COLLIER BLVD, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-28 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
