| Entity Name: | U.S. INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. INSURANCE UNDERWRITERS, 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: | 20 Mar 1980 (45 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 661325 |
| FEI/EIN Number |
591990017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17TH ST., SUITE 110, MIAMI, FL, 33126, US |
| Mail Address: | 8600 NW 17TH ST., SUITE 110, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JULIO C | President | 1703 S.W. 104TH PLACE, MIAMI, FL, 33165 |
| MORENO JULIO C. J | Vice President | 1703 SW 104TH PLACE, MIAMI, FL, 33165 |
| MORENO JULIO C | Agent | 1703 S.W. 104TH PLACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-15 | 8600 NW 17TH ST., SUITE 110, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-15 | 8600 NW 17TH ST., SUITE 110, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1998-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-14 | 1703 S.W. 104TH PLACE, MIAMI, FL 33155 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-07-29 |
| REINSTATEMENT | 1998-11-19 |
| ANNUAL REPORT | 1997-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
