USIG MISSISSIPPI, INC. - Florida Company Profile
Headquarter
| Entity Name: | USIG MISSISSIPPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USIG MISSISSIPPI, 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: | 19 Aug 2008 (17 years ago) |
| Document Number: | P08000077342 |
| FEI/EIN Number |
263214782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BROKEN SOUND PARKWAY, SUITE 100, BOCA RATON, FL, 33487 |
| Mail Address: | 5030 CHAMPION BLVD - STE G11, #296, BOCA RATON, FL, 33496, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 PARKWAY, SUITE 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-22 | CORPORATE CREATIONS NETWORK INC. | - |
| 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 | 2019-05-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State