| Entity Name: | US CAPITAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US CAPITAL FINANCIAL, 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: | 24 Jul 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000064024 |
| FEI/EIN Number |
593459622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S. BRYAN ROAD, BRANDON, FL, 33511, US |
| Mail Address: | 1010 S BRYAN ROAD, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS L G | President | 1010 S BRYAN ROAD, BRANDON, FL, 33511 |
| NICHOLS L G | Director | 1010 S BRYAN ROAD, BRANDON, FL, 33511 |
| NICHOLS MICHELE | Vice President | 1010 S. BRYAN ROAD, BRADENTON, FL, 33511 |
| NICHOLS MICHELE | Secretary | 1010 S. BRYAN ROAD, BRADENTON, FL, 33511 |
| NICHOLS MICHELE | Treasurer | 1010 S. BRYAN ROAD, BRADENTON, FL, 33511 |
| NICHOLS MICHELLE | Agent | 1010 S. BRYAN ROAD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 1010 S. BRYAN ROAD, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 1010 S. BRYAN ROAD, BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | NICHOLS, MICHELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 1010 S. BRYAN ROAD, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-01 |
| ADDRESS CHANGE | 1997-08-07 |
| Domestic Profit Articles | 1997-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
