| Entity Name: | U.S. 1 WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. 1 WAREHOUSE, 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 Jan 1999 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8206 NW 64TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8206 NW 64TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
