USI OF TENNESSEE, INC. - Florida Company Profile

Company Details

Entity Name:	USI OF TENNESSEE, 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:	01 Dec 2004 (20 years ago)
Date of dissolution:	22 Apr 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	22 Apr 2014 (11 years ago)
Document Number:	F04000006796
FEI/EIN Number	631244110 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN, 38157, US
Mail Address:	555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510, US
Place of Formation:	TENNESSEE

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
PAYLOR KEN	President	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN, 38157
NEWBORN, II ERNEST J	Secretary	555 PLEASANTVILLE RD STE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510
NEWBORN, II ERNEST J	Director	555 PLEASANTVILLE RD STE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510
O'BRIEN JAMES	Treasurer	555 PLEASANTVILLE RD STE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510
HAYNES JEFFREY	Chief Executive Officer	201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-04-22	-	-
NAME CHANGE AMENDMENT	2007-06-26	USI OF TENNESSEE, INC.	-
CHANGE OF PRINCIPAL ADDRESS	2006-04-18	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN 38157	-
CHANGE OF MAILING ADDRESS	2005-04-26	5050 POPLAR AVENUE, SUITE 2002, MEMPHIS, TN 38157	-

Documents

Name	Date
ANNUAL REPORT	2013-05-01
ANNUAL REPORT	2012-05-01
ANNUAL REPORT	2011-04-28
ANNUAL REPORT	2010-05-03
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-04-11
Name Change	2007-06-26
ANNUAL REPORT	2007-02-23
ANNUAL REPORT	2006-04-18
ANNUAL REPORT	2005-04-26
Foreign Profit	2004-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State