| Entity Name: | USD INVEST FX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USD INVEST FX, 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: | 16 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000100954 |
| FEI/EIN Number |
271657324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 FAIRWAY DRIVE, STE. 115, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 10 FAIRWAY DRIVE, STE. 115, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILINGS, INC. | Agent | - |
| DIEVENKORN MATTHIAS C | Director | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| DIEVENKORN MATTHIAS C | President | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 10 FAIRWAY DRIVE, STE. 115, DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-15 | 10 FAIRWAY DRIVE, STE. 115, DEERFIELD BEACH, FL 33441 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-09-05 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-11-15 |
| Off/Dir Resignation | 2010-01-19 |
| Domestic Profit | 2009-12-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
