U.S. - 1 INVESTMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | U.S. - 1 INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2365 NW 182 TERR, MIAMI, FL, 33056 |
| Mail Address: | 2365 NW 182 TERR, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| City: | Miami Gardens |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State