| Entity Name: | USAA FINANCIAL PLANNING SERVICES INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 Sep 2003 (22 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 |
742789646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| Address: | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288-4501 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Grothues Thomas J | Director | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| REINHARD ALICIA N | Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| Wageman Patrick A | Vice President | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| ROSSER REBECCA | Assi | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| Warren Christine S | Assi | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| MCNamara Daniel S | Seni | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-12 | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288-4501 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX 78288-4501 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
