| Entity Name: | USA INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INSURANCE 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: |
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: | 02 Feb 1978 (47 years ago) |
| Date of dissolution: | 21 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2004 (20 years ago) |
| Document Number: | 558758 |
| FEI/EIN Number |
591796755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| FRADIN RUSSELL P | Chief Executive Officer | 90 PARK AVENUE 10TH FL, NEW YORK, NY, 10016 |
| FRADIN RUSSELL P | Director | 90 PARK AVENUE 10TH FL, NEW YORK, NY, 10016 |
| FOX JAMES L | Chief Financial Officer | 100 SUMMER ST., STE. 1401, BOSTON, MA, 02110 |
| FOX JAMES L | Director | 100 SUMMER ST., STE. 1401, BOSTON, MA, 02110 |
| DELL KEVIN J | SEVP | 90 PARK AVENUE, 10TH FL., NEW YORK, NY, 10016 |
| HAHN JOHN | President | 3435 STELZER RD., SUITE 1000, COLUMBUS, OH, 43219 |
| GILLIAM JOHN | Secretary | 3435 STELZER RD., COLUMBUS, OH, 43219 |
| GILLIAM JOHN | Vice President | 3435 STELZER RD., COLUMBUS, OH, 43219 |
| POTTS KYNDALL P | Vice President | 3435 STELZER RD., COLUMBUS, OH, 43219 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BISYS COMMERCIAL INSURANCE SERVICES. MERGER NUMBER 300000050783 |
| REGISTERED AGENT NAME CHANGED | 2004-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2003-12-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000047415 |
| MERGER | 2003-11-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000046973 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | 158 N HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-06 | 158 N HARBOR CITY BLVD, MELBOURNE, FL 32935 | - |
| AMENDMENT | 1999-08-23 | - | - |
| AMENDMENT | 1998-04-17 | - | - |
| CORPORATE MERGER | 1996-02-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 7. CORPORATE MERGER NUMBER 300000009443 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2004-01-30 |
| Merger | 2003-12-24 |
| Merger | 2003-11-10 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-06 |
| Amendment | 1999-08-23 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
