| Entity Name: | USI CHARITABLE FOUNDATION, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F05000001763 |
| FEI/EIN Number |
522078325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE USI PLAZA, ANNAPOLIS, MD, 21401 |
| Mail Address: | ONE USI PLAZA, ANNAPOLIS, MD, 21401 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LAMM MARIE | Chairman | ONE USI PLAZA, ANNAPOLIS, MD, 21401 |
| HOWARD MICHELE | Treasurer | ONE USI PLAZA, ANNAPOLIS, MD, 21401 |
| WARREN CAROL | Secretary | ONE USI PLZ, ANNAPOLIS, MD, 21401 |
| LAMM MARIE | President | ONE USI PLAZA, ANNAPOLIS, MD, 21401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-07-31 |
| Foreign Non-Profit | 2005-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
