| Entity Name: | USI CHARITABLE FOUNDATION, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 02 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2001 (24 years ago) |
| Document Number: | F00000004786 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE USI PLAZA, ANNAPOLIS, MD, 21401-7478 |
| Mail Address: | ONE USI PLAZA, ANNAPOLIS, MD, 21401-7478 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| RAND COLIN | Director | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| ELEK KIM | Chairman | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| ELEK KIM | Director | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| DELEON KIM K | Director | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| ROTHSTEIN PAUL | Secretary | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| RAND COLIN | Treasurer | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| BURLACE STEPHANIE | Treasurer | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| BURLACE STEPHANIE | Director | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| BANDLER HOWARD | Director | ONE USI PLAZA, ANNAPOLIS, MD, 214017478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-04-02 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-02 |
| Foreign Non-Profit | 2000-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
