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USI INSURANCE SOLUTIONS CORPORATION

Company Details

Entity Name: USI INSURANCE SOLUTIONS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 06 Oct 2009 (15 years ago)
Date of dissolution: 03 Oct 2012 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Oct 2012 (12 years ago)
Document Number: F09000003964
FEI/EIN Number 01-0124370
Address: 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106
Mail Address: 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, FL 10510
Place of Formation: MAINE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
FICO, JOSEPH President 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106

Chairman

Name Role Address
FICO, JOSEPH Chairman 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106

Director

Name Role Address
FICO, JOSEPH Director 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106
CRANDALL, MARK Director 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106
GOINGS, WILLIAM Director 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106

Treasurer

Name Role Address
SCRIBNER, DANA Treasurer 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106

Secretary

Name Role Address
MEYER, F. JAY Secretary 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106

Assistant Secretary

Name Role Address
BOOSE, LYDIA C Assistant Secretary 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000067785 FUTURECOMP EXPIRED 2011-07-06 2016-12-31 No data LEGAL DEPT., P.O. BOX 9540, PORTLAND, ME, 04112

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-10-03 No data No data
CHANGE OF MAILING ADDRESS 2012-10-03 75 JOHN ROBERTS RD., SOUTH PORTLAND, ME 04106 No data
NAME CHANGE AMENDMENT 2012-09-26 USI INSURANCE SOLUTIONS CORPORATION No data
MERGER 2011-06-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000114281
DROPPING ALTERNATE NAME 2011-05-13 TD INSURANCE, INC. No data

Documents

Name Date
Withdrawal 2012-10-03
Name Change 2012-09-26
ANNUAL REPORT 2012-03-14
Merger 2011-06-07
Dropping Alternate Name 2011-05-13
ANNUAL REPORT 2011-04-26
FEI# 2010-05-20
ANNUAL REPORT 2010-04-27
Foreign Profit 2009-10-06

Date of last update: 25 Jan 2025

Sources: Florida Department of State