| Entity Name: | USTOP FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USTOP FINANCIAL 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: |
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 May 2018 (7 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: | P18000045849 |
| FEI/EIN Number |
83-0594470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 SW 22ND STREET, MIAMI, FL, 33145, US |
| Mail Address: | 1300 SW 22ND STREET, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES JOSE A | President | 1300 SW 22ND STREET, MIAMI, FL, 33145 |
| ESTEVES JOSE A | Agent | 9825 COSTA DEL SOL BLVD, Doral, FL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1300 SW 22ND STREET, 201, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1300 SW 22ND STREET, 201, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-13 | 9825 COSTA DEL SOL BLVD, Doral, FL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-13 | ESTEVES, JOSE A | - |
| REINSTATEMENT | 2021-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-09-13 |
| Domestic Profit | 2018-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
