Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33172
    5. ›
  5. US-1 AMERICA, INC.

US-1 AMERICA, INC.

Company Details

Entity Name: US-1 AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Nov 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: S11557
FEI/EIN Number 65-0227198
Address: 8755 NW 35TH LANE, MIAMI, FL 33172
Mail Address: 8755 NW 35TH LANE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2016 650227198 2018-01-23 US 1 AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2015 650227198 2016-10-17 US 1 AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2014 650227198 2015-10-13 US 1 AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2013 650227198 2014-10-14 US 1 AMERICA, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2012 650227198 2013-10-15 US 1 AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2011 650227198 2012-10-10 US 1 AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2010 650227198 2011-11-02 US 1 AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2010 650227198 2011-09-29 US 1 AMERICA, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2009 650227198 2010-10-15 US 1 AMERICA, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2009 650227198 2011-11-02 US 1 AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
YU, PETER Agent 8755 N.W. 35TH LANE, MIAMI, FL 33172

Manager

Name Role Address
Yu, Lihui Manager 8755 NW 35TH LN, MIAMI, FL 33172
Yu, Steven Manager 8755 NW 35TH LANE, MIAMI, FL 33172
Yu, Melissa Manager 8755 NW 35TH LANE, MIAMI, FL 33172

President

Name Role Address
YU, PETER President 8755 N.W. 35TH LANE, MIAMI, FL 33172

Treasurer

Name Role Address
YU, PETER Treasurer 8755 N.W. 35TH LANE, MIAMI, FL 33172

Director

Name Role Address
YU, PETER Director 8755 N.W. 35TH LANE, MIAMI, FL 33172

Secretary

Name Role Address
YU, PETER Secretary 8755 N.W. 35TH LANE, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 8755 N.W. 35TH LANE, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2008-01-24 YU, PETER No data
AMENDMENT 2005-03-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 8755 NW 35TH LANE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2001-01-19 8755 NW 35TH LANE, MIAMI, FL 33172 No data
NAME CHANGE AMENDMENT 1991-10-10 US-1 AMERICA, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-11

Related by officers

YU, PETER

A1A PROPERTIES, INC. INLAND VACUUM INDUSTRIES, INC. NAPLES BATH & TENNIS CLUB, INC. TAIWAN BUSINESS ASSOCIATION IN FLORIDA, INC. WYNFIELD EMPLOYEES, INC.

Yu, Steven

A1A PROPERTIES, INC.

Yu, Melissa

A1A PROPERTIES, INC.

Related by address

8755 NW 35TH LANE, MIAMI, FL 33172

A1A PROPERTIES, INC.

8755 NW 35TH LANE, MIAMI, FL 33172

A1A PROPERTIES, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated