| Entity Name: | US FINANCIAL HOLDINGS AND INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000083144 |
| FEI/EIN Number | 273653848 |
| Address: | 6230 W INDIANTOWN RD, 7-324, JUPITER, FL, 33458 |
| Mail Address: | 6230 W INDIANTOWN RD, 7-324, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASTEGUI CARLOS E | Agent | 62300 W INDIANTOWN RD, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| VELASTEGUI CARLOS E | President | 6230 W INDIANTOWN RD 7-324, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 6230 W INDIANTOWN RD, 7-324, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 6230 W INDIANTOWN RD, 7-324, JUPITER, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 62300 W INDIANTOWN RD, 7-324, JUPITER, FL 33458 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
