Entity Name: | USEY CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
USEY CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 09 Nov 2018 (6 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: | P18000093355 |
FEI/EIN Number |
83-2537213
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21530 NW 3RD PLACE, PEMBROKE PINES, FL 33029 |
Mail Address: | 21530 NW 3RD PLACE, PEMBROKE PINES, FL 33029 |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
USEY VIVER, HECTOR G | Agent | 21530 NW 3RD PLACE, PEMBROKE PINES, FL 33029 |
USEY VIVER, HECTOR G | President | 21530 NW 3RD PLACE, PEMBROKE PINES, FL 33029 |
LEON PERALTA, PAOLA ROSALIA | Vice President | 21530 NW 3RD PLACE, PEMBROKE PINES, FL 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
Domestic Profit | 2018-11-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State