| Entity Name: | U.S. 1 BUSINESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. 1 BUSINESS, 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000100902 |
| FEI/EIN Number |
650713892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 N TREASURE DR, STE 6N, N BAY VILLAGE, FL, 33141, US |
| Mail Address: | 8045 NW 36TH ST, STE 525, MIAMI, FL, 33166, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL DE ALMEIDA ROCHA | President | 1455 N TREASURE DR #6N, N BAY VILLAGE, FL, 33141 |
| RAUL DE ALMEIDA ROCHA | Secretary | 1455 N TREASURE DR #6N, N BAY VILLAGE, FL, 33141 |
| RAUL DE ALMEIDA ROCHA | Director | 1455 N TREASURE DR #6N, N BAY VILLAGE, FL, 33141 |
| VIVIANE BRUSCH TRESPACH | Vice President | 1455 N TREASURE DR, #6N, N BAY VILLAGE, FL, 33141 |
| VIVIANE BRUSCH TRESPACH | Treasurer | 1455 N TREASURE DR, #6N, N BAY VILLAGE, FL, 33141 |
| VIVIANE BRUSCH TRESPACH | Director | 1455 N TREASURE DR, #6N, N BAY VILLAGE, FL, 33141 |
| RAUL DE ALMEIDA ROCHA | Agent | 1455 N TREASURE DR, N BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-27 | 1455 N TREASURE DR, STE 6N, N BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-27 | 1455 N TREASURE DR, STE 6N, N BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-27 | 1455 N TREASURE DR, STE 6N, N BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-09-25 |
| Domestic Profit Articles | 1996-12-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
