| Entity Name: | US 1 INVESTMENTS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US 1 INVESTMENTS REALTY, 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 May 1994 (31 years ago) |
| Date of dissolution: | 15 Apr 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 1997 (28 years ago) |
| Document Number: | P94000038984 |
| FEI/EIN Number |
650499587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6245 N. FEDERAL HWY, 5TH FLOOR, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 6245 N. FEDERAL HWY, 5TH FLOOR, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J. STEVEN WARNER, P.A. | Agent | - |
| DIRKSEN VOLKMAR | Director | 6650 NE 7TH AVE, BOCA RATON, FL |
| DIRKSEN VOLKMAR | President | 6650 NE 7TH AVE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 6245 N. FEDERAL HWY, 5TH FLOOR, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6245 N. FEDERAL HWY, 5TH FLOOR, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 6245 N. FEDERAL HWY, 5TH FLOOR, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-04-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
