US 1 CHARTERS INC. - Florida Company Profile
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| Entity Name: | US 1 CHARTERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US 1 CHARTERS 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: | 17 Nov 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000093850 |
| FEI/EIN Number |
47-5650199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3341 CALLERTON RD., CLERMONT, FL, 34714, US |
| Mail Address: | PO BOX 691447, ORLANDO, FL, 32869, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSERRATE JUAN | President | 3341 CALLERTON RD., CLERMONT, FL, 34714 |
| MONSERRATE JUAN C | Agent | 3341 CALLERTON RD., CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 3341 CALLERTON RD., CLERMONT, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | MONSERRATE, JUAN CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 3341 CALLERTON RD., CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 3341 CALLERTON RD., CLERMONT, FL 34714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000721538 | ACTIVE | 1000001019231 | LAKE | 2024-11-05 | 2044-11-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000561712 | ACTIVE | 21-CA-0005980 | CIRCUIT COURT, ORANGE | 2023-10-31 | 2028-11-21 | $159,218.03 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SUITE A, SMOOT, WV 24977 |
| J23000539569 | ACTIVE | 1000000969399 | LAKE | 2023-10-31 | 2043-11-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000137891 | ACTIVE | 2019-CC-001462 | LAKE COUNTY CIRCUIT COURT | 2023-07-06 | 2029-03-11 | $23,526.96 | GREEN ENERGY SERVICES INC, 186 N. GOLDENROD RD, ORLANDO, FL 32807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-13 |
| Off/Dir Resignation | 2017-10-23 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-11-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State