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US 1 GLOBAL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: US 1 GLOBAL FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US 1 GLOBAL FINANCIAL SERVICES, 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: 09 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000004923
FEI/EIN Number 650621850

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

Address: 2500 N FEDERAL HWY, 201, FT LAUDERDALE, FL, 33305, US
Mail Address: 2500 N FEDERAL HWY, SUITE 201, FT. LAUDERDALE, FL, 33304, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DWV INVESTMENTS INC Agent 2500 NORTH FEDERAL HWY, FORT LAUDERDALE, FL, 33305
ROWLAND LINDA D President 2500 N. FEDERAL HWY #201, FT. LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-21 2500 NORTH FEDERAL HWY, 20, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 1998-02-17 2500 N FEDERAL HWY, 201, FT LAUDERDALE, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-17 2500 N FEDERAL HWY, 201, FT LAUDERDALE, FL 33305 -
REGISTERED AGENT NAME CHANGED 1997-02-17 DWV INVESTMENTS INC -

Documents

Name Date
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-02-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State