| Entity Name: | USI HOLDINGS CORP. |
| 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F05000006686 |
| FEI/EIN Number |
203388016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 SUMMIT DR., SEBRING, FL, 33870 |
| Mail Address: | 605 SUMMIT DR., SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAINTELMY WILSON | Chairman | 605 SUMMIT DR., SEBRING, FL, 33870 |
| SAINTELMY WILSON | Agent | 605 SUMMIT DR., SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 605 SUMMIT DR., SEBRING, FL 33870 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-24 | 605 SUMMIT DR., SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-24 | 605 SUMMIT DR., SEBRING, FL 33870 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000193867 | ACTIVE | 1000000208758 | HIGHLANDS | 2011-03-22 | 2031-03-30 | $ 410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-08-09 |
| Foreign Profit | 2005-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
