Entity Name: | USAA FINANCIAL PLANNING SERVICES INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Sep 2003 (21 years ago) |
Date of dissolution: | 12 Mar 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Mar 2021 (4 years ago) |
Document Number: | F03000004798 |
FEI/EIN Number | 74-2789646 |
Mail Address: | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Address: | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288-4501 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MCNamara, Daniel S | Senior Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
MCNamara, Daniel S | Vice Chairman of the Board | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
Grothues, Thomas J | Director | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
REINHARD, ALICIA N | Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Wageman, Patrick A | Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
DUDLEY, JASON W | Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
REINHARD, ALICIA N | Corporate Controller | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
Wageman, Patrick A | Tax Officer | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
ROSSER, REBECCA | Assistant Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
SMITH, CARY W | Assistant Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
ROSSER, REBECCA | Senior Financial Officer | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
Warren, Christine J | Assistant Secretary | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
MURPHY, SALLY A | Secretary | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
Carter, Brandon D | Chairman of the Board | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Name | Role | Address |
---|---|---|
PATTESON, DEBBIE J | Chief Compliance Officer | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-03-12 | No data | No data |
CHANGE OF MAILING ADDRESS | 2017-06-12 | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288-4501 | No data |
REGISTERED AGENT NAME CHANGED | 2017-06-12 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288-4501 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000416846 | ACTIVE | 1000000898001 | COLUMBIA | 2021-08-09 | 2041-08-18 | $ 4,505.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J13001829275 | TERMINATED | 1000000563128 | HILLSBOROU | 2013-12-11 | 2023-12-26 | $ 1,037.76 | STATE OF FLORIDA0119197 |
J13000149824 | TERMINATED | 1000000443699 | HILLSBOROU | 2012-12-28 | 2023-01-16 | $ 35,542.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2021-03-12 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-25 |
Reg. Agent Change | 2017-06-12 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-03-04 |
ANNUAL REPORT | 2014-03-20 |
ANNUAL REPORT | 2013-02-21 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State