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U.S. CAPITAL SOURCE CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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