| Entity Name: | U.S. - 1 INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. - 1 INVESTMENT GROUP, 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: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 28 Aug 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Aug 2000 (25 years ago) |
| Document Number: | P96000059451 |
| FEI/EIN Number |
650681558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 NW 182 TERR, MIAMI, FL, 33056 |
| Mail Address: | 2365 NW 182 TERR, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL DAISY M | Director | 3640 NW 34 AVE, FT LAUDERDALE, FL, 33309 |
| SMITH RUBY | Director | 4501 NW 13TH ST, FT LAUDERDALE, FL, 33313 |
| OSGOOD JUANITA | Director | 3321 N 8TH ST, FT LAUDERDALE, FL, 33311 |
| NIXON IRENE | Director | 2121 NW 43RD TERR, FT LAUDERDALE, FL, 33313 |
| NORMAN WARRICK | Agent | 2365 NW 182 TERR, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-08-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-08-28 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
