| Entity Name: | USC HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USC HOLDINGS 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: | 08 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2009 (15 years ago) |
| Document Number: | P97000002110 |
| FEI/EIN Number |
650752751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8190 SW 78 STREET, MIAMI, FL, 33143, US |
| Mail Address: | 8190 SW 78 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ABRAHAM E | President | 8190 SW 78 STREET, MIAMI, FL, 33143 |
| REYES ABRAHAM E | Agent | 8190 SW 78 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 8190 SW 78 STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 8190 SW 78 STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-27 | 8190 SW 78 STREET, MIAMI, FL 33143 | - |
| AMENDMENT AND NAME CHANGE | 1997-05-02 | USC HOLDINGS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000110398 | LAPSED | 09-46571CA02 | 11TH JUD CIR CT MIAMI-DADE FL | 2012-01-10 | 2017-02-20 | $217,964.42 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-04 |
| Dom/For AR | 2009-01-05 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-05-08 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
