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U.S. FLORIDA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: U.S. FLORIDA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. FLORIDA INVESTMENTS, 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: 19 Nov 1990 (34 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: S13461
FEI/EIN Number 593044352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 S. ORLANDO AVE., MAITLAND, FL, 32751, US
Mail Address: PO BOX 66983, ST PETE BEACH, FL, 33736, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHUMACHER WERNER D President SIEBENSCHON 24, HAMBURG, GERMANY, 22529
SCHUMACHER WERNER D Treasurer SIEBENSCHON 24, HAMBURG, GERMANY, 22529
SCHUMACHER WERNER D Director SIEBENSCHON 24, HAMBURG, GERMANY, 22529
SCHUMACHER WERNER D Secretary SIEBENSCHON 24, HAMBURG, GERMANY, 22529
SCHUMACHER KATRINA Vice President SIEBENSCHON 24, HAMBURG, GERMANY, 22529
SCHUMACHER KATRINA Director SIEBENSCHON 24, HAMBURG, GERMANY, 22529
UNDERWOOD LIN Agent 3920 BELLE VISTA DR. E., SAINT PETERSBURG BEACH, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-04-21 1515 S. ORLANDO AVE., MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2001-08-22 1515 S. ORLANDO AVE., MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2001-08-22 UNDERWOOD, LIN -
REGISTERED AGENT ADDRESS CHANGED 2001-08-22 3920 BELLE VISTA DR. E., SAINT PETERSBURG BEACH, FL 33706 -
REINSTATEMENT 1994-08-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2003-04-12
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-08-22
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-03-08
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State