| Entity Name: | USPEX , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USPEX , 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: | 03 Jun 2009 (16 years ago) |
| Date of dissolution: | 06 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | P09000048324 |
| FEI/EIN Number |
270303981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19655 E. country club dr, AVENTURA, FL, 33180, US |
| Mail Address: | 19655 e.country club dr, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO FAINA | President | 19655 e.country club dr, AVENTURA, FL, 33180 |
| SHAPIRO FAINA | Agent | 19655 E.COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 19655 E. country club dr, #105, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 19655 E. country club dr, #105, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 19655 E.COUNTRY CLUB DR, APT 105, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-05-06 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-13 |
| Off/Dir Resignation | 2013-08-08 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-29 |
| Domestic Profit | 2009-06-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
