| Entity Name: | UNITED SOUTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED SOUTH 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: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 18 Oct 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2004 (21 years ago) |
| Document Number: | P98000055609 |
| FEI/EIN Number |
650902914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 NW 77TH CT., 300, HIALEAH, FL, 33016 |
| Mail Address: | 14400 NW 77TH CT., 300, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARLOS | Director | 14400 N.W. 7TH CT. #300, MIAMI LAKE, FL, 33016 |
| HERRERA CARLOS | President | 14400 N.W. 7TH CT. #300, MIAMI LAKE, FL, 33016 |
| HERRERA CARLOS J | Agent | 14400 NW 7TH CT., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-20 | 14400 NW 77TH CT., 300, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-20 | 14400 NW 77TH CT., 300, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-20 | 14400 NW 7TH CT., #300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-06 | HERRERA, CARLOS JR | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-18 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-03-11 |
| Domestic Profit | 1998-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
