| Entity Name: | U.S. CAPITAL SOURCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CAPITAL SOURCE CORP 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: | 25 Sep 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | P08000088062 |
| FEI/EIN Number |
263486766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 NE 207th St, Aventura, FL, 33180, US |
| Mail Address: | 3585 NE 207th St, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE GREGORY | Manager | 3585 NE 207th St, Aventura, FL, 33180 |
| AGUIRRE ALEXANDRA | Gene | 3585 NE 207th St, Aventura, FL, 33180 |
| Aguirre Gregory | Agent | 18800 NE 29th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 18800 NE 29th Ave, Suite 208, Aventura, FL 33180 | - |
| REINSTATEMENT | 2022-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3585 NE 207th St, Suite C9 Box 800001, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3585 NE 207th St, Suite C9 Box 800001, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Aguirre, Gregory | - |
| NAME CHANGE AMENDMENT | 2008-10-03 | U.S. CAPITAL SOURCE CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
