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UNITED STATES SURETY COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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