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U.S. MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

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

U.S. MORTGAGE 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: 10 Jul 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000057871
FEI/EIN Number 650677850

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

Address: 1804 N. UNIVERSITY DRIVE., #B, PLANTATION, FL, 33322
Mail Address: 1804 N. UNIVERSITY DRIVE., #B, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA CALEB Director 8025 NW 41ST COURT, SUNRISE, FL, 33351
ESPINOZA CALEB President 8025 NW 41ST COURT, SUNRISE, FL, 33351
ESPINOZA DANIEL D Agent 1804 N. UNIVERSITY DRIVE., #B, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 1999-11-10 - -
AMENDMENT 1999-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-16 1804 N. UNIVERSITY DRIVE., #B, PLANTATION, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-16 1804 N. UNIVERSITY DRIVE., #B, PLANTATION, FL 33322 -
REINSTATEMENT 1999-03-16 - -
CHANGE OF MAILING ADDRESS 1999-03-16 1804 N. UNIVERSITY DRIVE., #B, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 1999-03-16 ESPINOZA, DANIEL D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2000-09-06
Amendment 1999-11-10
Amendment 1999-09-29
REINSTATEMENT 1999-03-16
DOCUMENTS PRIOR TO 1997 1996-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State