U.S. 1 WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | U.S. 1 WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1999 (27 years ago) |
| Date of dissolution: | 15 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | P99000003926 |
| FEI/EIN Number | 650895790 |
| Address: | 8206 NW 64TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8206 NW 64TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS WILLIAM K | President | 825 Wright Street, Englewood, FL, 34223 |
| LYONS WILLIAM K | Treasurer | 825 Wright Street, Englewood, FL, 34223 |
| LYONS WILLIAM K | Director | 825 Wright Street, Englewood, FL, 34223 |
| Lyons Charlotte | Vice President | 825 Wright Street, Englewood, FL, 34223 |
| LYONS WILLIAM K | Agent | 825 Wright Street, Englewood, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-15 | - | - |
| AMENDMENT | 2016-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 8206 NW 64TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 8206 NW 64TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 825 Wright Street, Englewood, FL 34223 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | LYONS, WILLIAM K | - |
| AMENDMENT | 1999-01-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-07-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-12 |
| Amendment | 2016-04-19 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-06 |
| AMENDED ANNUAL REPORT | 2014-07-15 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State