Entity Name: | USI OF SOUTHERN CALIFORNIA INSURANCE SERVICES, 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: | 14 Sep 2006 (19 years ago) |
Date of dissolution: | 12 Feb 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Feb 2016 (9 years ago) |
Document Number: | F06000005907 |
FEI/EIN Number |
952645797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 200 SUMMIT LAKE DRIVE - STE. 350, VALHALLA, NY, 10595 |
Address: | 21600 OXNARD ST, 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
RASTIGUE MICHAEL | Chief Executive Officer | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
RASTIGUE MICHAEL | President | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
LAU WILLIS | Secretary | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
LAU WILLIS | Vice President | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
LAU WILLIS | Chief Financial Officer | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
NEWBORN ERNEST J | Secretary | 555 PLEASANTVILLE RD - STE 201N, BRIARCLIFF MANOR, NY, 10510 |
NEWBORN ERNEST J | Director | 555 PLEASANTVILLE RD - STE 201N, BRIARCLIFF MANOR, NY, 10510 |
HESS DAVID | Treasurer | 555 PLEASANTVILLE RD - STE 201N, BRIARCLIFF MANOR, NY, 10510 |
PISCITELLO LISA | Vice President | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
PISCITELLO LISA | Director | 21600 OXNARD ST - 8TH FLOOR, WOODLAND HILLS, CA, 91367 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-02-12 | - | - |
CHANGE OF MAILING ADDRESS | 2016-02-12 | 21600 OXNARD ST, 8TH FLOOR, WOODLAND HILLS, CA 91367 | - |
REGISTERED AGENT CHANGED | 2016-02-12 | REGISTERED AGENT REVOKED | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
Withdrawal | 2016-02-12 |
Foreign Profit | 2006-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State