| Entity Name: | UNITED STATES SURETY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2004 (21 years ago) |
| Document Number: | F04000003855 |
| FEI/EIN Number |
52-1976385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Schilling Circle, Suite 265-270, Hunt Valley, MD, 21031, US |
| Mail Address: | 225 Schilling Circle, Suite 265-270, Hunt Valley, MD, 21031, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323994201 |
| Sheehan Terrence | Vice President | 225 Schilling Circle, Hunt Valley, MD, 21031 |
| Turner Jeffery | Director | 225 Schilling Circle, Hunt Valley, MD, 21031 |
| Mester Frank M | Director | 225 Schilling Circle, Hunt Valley, MD, 21031 |
| Krishnan Lakshmi | Vice President | 225 Schilling Circle, Hunt Valley, MD, 21031 |
| Tamayo Nancy | Assi | 225 Schilling Circle, Hunt Valley, MD, 21031 |
| Weist Thomas | Director | 225 Schilling Circle, Hunt Valley, MD, 21031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 225 Schilling Circle, Suite 265-270, Hunt Valley, MD 21031 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 225 Schilling Circle, Suite 265-270, Hunt Valley, MD 21031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 200 E. GAINES ST, Service of Process Section, TALLAHASSEE, FL 32399-4201 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-06-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
