| Entity Name: | U.S. CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CAPITAL MANAGEMENT, 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: | 16 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000045106 |
| FEI/EIN Number |
593342200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 17544, CLEARWATER, FL, 33762, US |
| Address: | POB 17544, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHSCHILD FRANK P | Agent | 10460 ROOSEVELT BLVD, ST PETE, FL, 33716 |
| ROTHSCHILD FRANK P | VTDC | 10460 ROOSEVELT BLVD, STE 259, ST PETE, FL, 33716 |
| DOUGLAS ZEPKA | President | 1017 US HWY 301 S, STE 1, TAMPA, FL, 33619 |
| DOUGLAS ZEPKA | Director | 1017 US HWY 301 S, STE 1, TAMPA, FL, 33619 |
| DOUGLAS ZEPKA | Secretary | 1017 US HWY 301 S, STE 1, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-12 | 10460 ROOSEVELT BLVD, STE 259, ST PETE, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | POB 17544, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | POB 17544, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-04 | ROTHSCHILD, FRANK P | - |
| NAME CHANGE AMENDMENT | 1995-10-12 | U.S. CAPITAL MANAGEMENT, INC. | - |
| REINSTATEMENT | 1995-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
