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U.S.T.T INVESTMENTS INCORPORATED - Florida Company Profile

Company Details

Entity Name: U.S.T.T INVESTMENTS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S.T.T INVESTMENTS INCORPORATED 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: 18 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000068686
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 551253, FORT LAUDERDALE, FL, 33355, US
Address: 11528 WEST STATE ROAD 84, SUITE # 551253, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN LEONARD Managing Member PO BOX 551253, FORT LAUDERDALE, FL, 33355
AMAR RODERICK Manager PO BOX 551253, FORT LAUDERDALE, FL, 33355
BCG TRUSTEE SERVICES Agent 11528 W STATE ROAD 84, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000124705 FLOOD INSURANCE ELIMINATION SERVICES EXPIRED 2016-11-17 2021-12-31 - PO BOX 551253, FORT LAUDERDALE, FL, 33355

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 11528 WEST STATE ROAD 84, SUITE # 551253, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 11528 W STATE ROAD 84, SUITE # 551253, DAVIE, FL 33325 -
AMENDMENT 2014-11-04 - -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-09
Amendment 2014-11-04
Domestic Profit 2014-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State