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CICORP - USI, INC.

Company Details

Entity Name: CICORP - USI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Oct 1978 (46 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
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent % CT CORPORATION SYSTEM, PLANTATION, FL, 33324

President

Name Role Address
LANDESBERG SAUL President 402 SO. KENTUCKY AVE, 4TH FLOOR, LAKELAND, FL, 33801

Director

Name Role Address
NEWBORN ERNEST I Director 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510

Treasurer

Name Role Address
O'BRIEN JAMES M Treasurer 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510

Chief Executive Officer

Name Role Address
HAYNES JEFFREY Chief Executive Officer 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Secretary

Name Role Address
NEWBORN ERNEST I Secretary 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510

Events

Event Type Filed Date Value Description
MERGER 2008-06-20 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000075927. MERGER NUMBER 300000088543
MERGER 2006-09-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000059305
NAME CHANGE AMENDMENT 1999-03-25 CICORP - USI, INC. No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State