CICORP - USI, INC. - Florida Company Profile
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| Entity Name: | CICORP - USI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 1978 (47 years ago) |
| Date of dissolution: | 20 Jun 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jun 2008 (17 years ago) |
| Document Number: | 588830 |
| FEI/EIN Number | 591855396 |
| Address: | 402 SO. KENTUCKY AVE, 4TH FLOOR, LAKELAND, FL, 33801, US |
| Mail Address: | 555 PLEASANTVILLE RD., 160 SOUTH, BRIARCLIFF MANOR, NY, 10510, US |
| ZIP code: | 33801 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | % CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| LANDESBERG SAUL | President | 402 SO. KENTUCKY AVE, 4TH FLOOR, LAKELAND, FL, 33801 |
| NEWBORN ERNEST I | Secretary | 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510 |
| NEWBORN ERNEST I | Director | 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510 |
| O'BRIEN JAMES M | Treasurer | 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510 |
| HAYNES JEFFREY | Chief Executive Officer | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-06-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000075927. MERGER NUMBER 300000088543 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 402 SO. KENTUCKY AVE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| MERGER | 2006-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000059305 |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 402 SO. KENTUCKY AVE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-27 | % CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-03-25 | CICORP - USI, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000954571 | TERMINATED | 1000000407242 | POLK | 2012-11-28 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-23 |
| Merger | 2006-09-07 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-18 |
| Reg. Agent Change | 2004-12-27 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-03-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State