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U.S. 1 BUSINESS PARK, INC. - Florida Company Profile

Company Details

Entity Name: U.S. 1 BUSINESS PARK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. 1 BUSINESS PARK, 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: 11 Sep 1997 (28 years ago)
Date of dissolution: 04 Mar 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Mar 2011 (14 years ago)
Document Number: P97000078863
FEI/EIN Number 593467551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1042 N US HWY 1, SUITE 15, ORMOND BEACH, FL, 32174, US
Mail Address: 1042 N US HWY 1, SUITE 15, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRASSER CHARLES L President 1316 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
STRASSER CHARLES L Director 1316 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
STRASSER SCOTT B Vice President 434 BEACH ST, ORMOND BEACH, FL, 32174
STRASSER SCOTT B Treasurer 434 BEACH ST, ORMOND BEACH, FL, 32174
STRASSER SCOTT B Director 434 BEACH ST, ORMOND BEACH, FL, 32174
STRASSER CHARLES L Agent 1042 N US HWY 1, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CONVERSION 2011-03-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000027864. CONVERSION NUMBER 700000111837
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 1042 N US HWY 1, SUITE 15, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2011-02-23 1042 N US HWY 1, SUITE 15, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-23 1042 N US HWY 1, SUITE 15, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 1999-04-07 STRASSER, CHARLES L -

Documents

Name Date
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-23
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State