Entity Name: | U.S. PENSION TRUST CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
U.S. PENSION TRUST CORPORATION 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: | 26 Dec 1995 (29 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P96000000246 |
FEI/EIN Number |
650657282
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126, US |
Mail Address: | 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
U. S. PENSION TRUST CORPORATION RETIREMENT PLAN | 2009 | 650657282 | 2010-09-24 | U. S. PENSION TRUST CORPORATION | 15 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650657282 |
Plan administrator’s name | U. S. PENSION TRUST CORPORATION |
Plan administrator’s address | 701 WATERFORD WAY, STE 300, MIAMI, FL, 33126 |
Administrator’s telephone number | 3054420206 |
Signature of
Role | Plan administrator |
Date | 2010-09-24 |
Name of individual signing | ILIANA MACEIRAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MACEIRAS ILIANA | Director | 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126 |
BERMUDEZ & TOME | Agent | 8300 N.W. 53RD ST., SUITE 300, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-06 | 701 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2007-03-06 | 701 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2002-02-27 | BERMUDEZ & TOME | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-02-27 | 8300 N.W. 53RD ST., SUITE 300, MIAMI, FL 33166 | - |
AMENDMENT | 2000-02-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-01 |
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-01-16 |
ANNUAL REPORT | 2007-03-06 |
ANNUAL REPORT | 2006-03-10 |
ANNUAL REPORT | 2005-04-04 |
ANNUAL REPORT | 2004-03-10 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-02-27 |
ANNUAL REPORT | 2001-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State