U.S. INSTALLATION GROUP INC. - Florida Company Profile
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| Entity Name: | U.S. INSTALLATION GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. INSTALLATION GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Feb 2002 (23 years ago) |
| Document Number: | P99000074207 |
| FEI/EIN Number |
650974948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5030 CHAMPION BLVD., SUITE G11-#289, BOCA RATON, FL, 33496, US |
| Address: | 951 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GORRELL HEATHER | Secretary | 5030 CHAMPION BLVD - SUITE G11 #289, BOCA RATON, FL, 33496 |
| GORRELL HEATHER | Treasurer | 5030 CHAMPION BLVD - SUITE G11 #289, BOCA RATON, FL, 33496 |
| GORRELL HEATHER | President | 5030 CHAMPION BLVD - SUITE G11 #289, BOCA RATON, FL, 33496 |
| BARTLETT JAMES M | Manager | 5030 CHAMPION BLVD., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 951 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-13 | 951 BROKEN SOUND PKWY, SUITE 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-23 | CORPORATE CREATIONS NETWORK, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2002-02-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900012365 | LAPSED | 04-4113-COCE 52 | 17TH JUD CIR CRT BROWARD CO FL | 2004-05-04 | 2009-05-12 | $6046.93 | MEIR BOTBOL, 9112 VINEYARD LAKES DRIVE, POMPANO BEACH, FL 33063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State