| Entity Name: | US IMMIGRATION CONSULTING SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US IMMIGRATION CONSULTING SERVICES CORP. 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: | 06 Jan 2016 (9 years ago) |
| Document Number: | P16000002331 |
| FEI/EIN Number |
811004275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17064 W Dixie Hwy, North Miami Beach, FL, 33160, US |
| Mail Address: | 17064 W Dixie Hwy, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE WALTER A | President | 8300 NW 53RD STREET, DORAL, FL, 33166 |
| Guerrero Milagros | Vice President | 8300 NW 53RD STREET, MIAMI, FL, 33166 |
| INFANTE Walter A | Agent | 8300 NW 53RD STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000072940 | US IMMIGRATION CONSULTING SERVICES | ACTIVE | 2020-06-26 | 2025-12-31 | - | 8300 NW 53RD STREET SUITE 350, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 17064 W Dixie Hwy, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 17064 W Dixie Hwy, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | INFANTE, Walter Americo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 8300 NW 53RD STREET, SUITE 350, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000681161 | TERMINATED | 1000000843050 | DADE | 2019-10-08 | 2029-10-16 | $ 735.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000524751 | TERMINATED | 1000000789706 | DADE | 2018-07-16 | 2028-07-25 | $ 541.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-06 |
| Domestic Profit | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9799908110 | 2020-07-29 | 0455 | PPP | 8300 NW 53RD STREET SUITE 350, DORAL, FL, 33166-4612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
