| Entity Name: | US RECORDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US RECORDS 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: |
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: | 11 Apr 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2011 (13 years ago) |
| Document Number: | P11000035414 |
| FEI/EIN Number |
451583914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Luggens St Fleur, 527 NE 125 STREET, N MIAMI, FL, 33161, US |
| Mail Address: | Luggens St Fleur, 527 NE 125th STREET, N MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST. FLEUR LUGGENS S | President | 13120 NW 19th AVENUE, MIAMI, FL, 33167 |
| Luggens St Fleur | Vice President | 527 NE 125th STREET, N MIAMI, FL, 33161 |
| ST. FLEUR LUGGENS | Agent | 527 NE 125th STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-04 | Luggens St Fleur, 527 NE 125 STREET, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-04 | Luggens St Fleur, 527 NE 125 STREET, N MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 527 NE 125th STREET, MIAMI, FL 33161 | - |
| AMENDMENT | 2011-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
