| Entity Name: | USI MIDWEST, 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: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Jun 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Jun 2014 (11 years ago) |
| Document Number: | F13000001356 |
| FEI/EIN Number |
310507943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 ELM STREET, CINNCINNATTI, OH, 45202 |
| Mail Address: | 555 PLEASANTVILLE RD, BRARCLIFF MANOR, NY, 10510 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NEWBORN ERNEST JII | Secretary | 555 PLEASANTVILLE RD, BRANCLIFF MANOR, NY, 10510 |
| CASSADY TOM | President | 312 ELM STREET, CINNCINNATTI, OH, 45202 |
| CASSADY TOM | Treasurer | 312 ELM STREET, CINNCINNATTI, OH, 45202 |
| C T CORPORATION SYSTEM | Agent | - |
| NEWBORN ERNEST JII | Director | 555 PLEASANTVILLE RD, BRANCLIFF MANOR, NY, 10510 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015700 | CONSTRUCTION INSURANCE PARTNERS | EXPIRED | 2013-07-03 | 2018-12-31 | - | 555 PLEASANTVILLE RD., BRIARCLIFF MANOR, NY, 10510 |
| G13000033206 | CONSTRUCTION INSURANCE PARTNERS | EXPIRED | 2013-04-05 | 2018-12-31 | - | 555 PLEASANTVILLE ROAD, BRIARCLIFF MANOR, NY, 10510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-07 |
| Foreign Profit | 2013-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
