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U. S. INVESTMENT TRUST CORPORATION - Florida Company Profile

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Company Details

Entity Name: U. S. INVESTMENT TRUST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000089290
FEI/EIN Number 650736354
Address: 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACEIRAS LEONARDO Director 999 PONCE DE LEON BLVD #1040, CORAL GABLES, FL, 33134
MACEIRAS ILIANA Director 999 PONCE DE LEON BLVD #1040, CORAL GABLES, FL, 33134
GARCIA CARLOS E Agent GARCIA, MARTINEZ & DOMINGUEZ, P.A., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-17 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1997-04-17 999 PONCE DE LEON, SUITE 1040, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-04-17
DOCUMENTS PRIOR TO 1997 1996-10-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State