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U.S. FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: U.S. FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. FINANCIAL, 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: 30 Jan 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P95000007714
FEI/EIN Number 593299518

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO ELLEN Director 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL, 32701
MARINO ELLEN President 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL, 32701
MARINO ELLEN Agent 393 WHOOPING LOOP, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-01 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 1999-06-01 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT NAME CHANGED 1999-06-01 MARINO, ELLEN -
REGISTERED AGENT ADDRESS CHANGED 1999-06-01 393 WHOOPING LOOP, SUITE #1457, ALTAMONTE SPRINGS, FL 32701 -
NAME CHANGE AMENDMENT 1999-05-06 U.S. FINANCIAL, INC. -

Documents

Name Date
ANNUAL REPORT 1999-06-01
Name Change 1999-05-06
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-08-14
ANNUAL REPORT 1996-03-14
DOCUMENTS PRIOR TO 1997 1995-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State