| Entity Name: | US INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US INVESTMENTS GROUP, 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: | 28 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000053855 |
| FEI/EIN Number |
800616478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 SW 4TH ST, MIAMI, FL, 33010 |
| Mail Address: | 965 SW 4TH ST, MIAMI, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO JUSTA M | President | 965 SW 4TH ST, MIAMI, FL, 33010 |
| CARO JUSTA M | Treasurer | 965 SW 4TH ST, MIAMI, FL, 33010 |
| MENA JACQUELINE | Agent | 967 SE 3RD ST, MIAMI, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 965 SW 4TH ST, MIAMI, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 965 SW 4TH ST, MIAMI, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-11 | MENA, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 967 SE 3RD ST, MIAMI, FL 33010 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-02-13 |
| Off/Dir Resignation | 2013-02-11 |
| Amendment | 2013-02-11 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-30 |
| FEI # UPDATE | 2011-01-21 |
| ANNUAL REPORT | 2011-01-11 |
| Domestic Profit | 2010-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
