| Entity Name: | UNITED STATES EXCESS & SURPLUS LINES INSURANCE AGENCY, 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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 13 Sep 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Sep 2018 (7 years ago) |
| Document Number: | F13000005163 |
| FEI/EIN Number |
341785791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6929 W. 130TH STREET, SUITE 100, CLEVELAND, OH, 44130 |
| Mail Address: | 6929 W. 130TH STREET, SUITE 100, CLEVELAND, OH, 44130 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| STAHL DAVID | Director | 6929 W. 130TH STREET, SUITE 100, CLEVELAND, OH, 44130 |
| RIVERA JOSE | President | 6929 W. 130TH STREET, SUITE 100, CLEVELAND, OH, 44130 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004492 | USX/S | EXPIRED | 2014-01-13 | 2019-12-31 | - | 6929 W. 130TH STREET SUITE 100, CLEVELAND, OH, 44130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2016-04-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-24 |
| Foreign Profit | 2013-12-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
