| Entity Name: | USA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 1978 (47 years ago) |
| Document Number: | 558758 |
| FEI/EIN Number | 591796755 |
| Address: | 158 N HARBOR CITY BLVD, MELBOURNE, FL, 32935, US |
| Mail Address: | 158 N HARBOR CITY BLVD, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FRADIN RUSSELL P | Chief Executive Officer | 90 PARK AVENUE 10TH FL, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| FOX JAMES L | Director | 100 SUMMER ST., STE. 1401, BOSTON, MA, 02110 |
| FRADIN RUSSELL P | Director | 90 PARK AVENUE 10TH FL, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| HAHN JOHN | President | 3435 STELZER RD., SUITE 1000, COLUMBUS, OH, 43219 |
| Name | Role | Address |
|---|---|---|
| GILLIAM JOHN | Secretary | 3435 STELZER RD., COLUMBUS, OH, 43219 |
| Name | Role | Address |
|---|---|---|
| GILLIAM JOHN | Vice President | 3435 STELZER RD., COLUMBUS, OH, 43219 |
| POTTS KYNDALL P | Vice President | 3435 STELZER RD., COLUMBUS, OH, 43219 |
| Name | Role | Address |
|---|---|---|
| FOX JAMES L | Chief Financial Officer | 100 SUMMER ST., STE. 1401, BOSTON, MA, 02110 |
| Name | Role | Address |
|---|---|---|
| DELL KEVIN J | SEVP | 90 PARK AVENUE, 10TH FL., NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-21 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BISYS COMMERCIAL INSURANCE SERVICES. MERGER NUMBER 300000050783 |
| MERGER | 2003-12-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047415 |
| MERGER | 2003-11-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000046973 |
| AMENDMENT | 1999-08-23 | No data | No data |
| AMENDMENT | 1998-04-17 | No data | No data |
| CORPORATE MERGER | 1996-02-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 7. CORPORATE MERGER NUMBER 300000009443 |
| AMEND TO STOCK AND NAME CHANGE | 1988-12-01 | USA INSURANCE GROUP, INC. | No data |
| RESTATED ARTICLES | 1988-12-01 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
