| Entity Name: | U.S. CAPITAL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CAPITAL INVESTMENT 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: | 29 Mar 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000025225 |
| FEI/EIN Number |
650476118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FONTAINEBLEAU BLVD, STE 1-C, MIAMI, FL, 33172 |
| Mail Address: | 175 FONTAINEBLEAU BLVD, STE 1-C, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIZARRY JESUS R | Vice President | 13523 N.W. 8 STREET, MIAMI, FL, 33182 |
| IRIZARRY RAMON A | President | 13523 NW 8 STREET, MIAMI, FL, 33182 |
| IRIZARRY JESUS R | Agent | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
