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USI SOLUTIONS, INC

Company Details

Entity Name: USI SOLUTIONS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 03 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F14000002895
FEI/EIN Number 46-4514534
Address: 925 CANAL STREET, BLDG 1, STUDIO 4, BRISTOL, PA 19007
Mail Address: 925 CANAL STREET, BLDG 1, STUDIO 4, BRISTOL, PA 19007
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRESIDENT

Name Role Address
WEIL, MARY PRESIDENT 925 CANAL STREET, BLDG 1, STUDIO 4 BRISTOL, PA 19007

SECRETARY

Name Role Address
WEIL, MARY SECRETARY 925 CANAL STREET, BLDG 1, STUDIO 4 BRISTOL, PA 19007

DIRECTOR

Name Role Address
WEIL, MARY DIRECTOR 925 CANAL STREET, BLDG 1, STUDIO 4 BRISTOL, PA 19007

TREASURER

Name Role Address
WEIL, LARRY TREASURER 925 CANAL STREET, BLDG 1, STUDIO 4 BRISTOL, PA 19007

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 925 CANAL STREET, BLDG 1, STUDIO 4, BRISTOL, PA 19007 No data
CHANGE OF MAILING ADDRESS 2020-01-15 925 CANAL STREET, BLDG 1, STUDIO 4, BRISTOL, PA 19007 No data
REGISTERED AGENT NAME CHANGED 2018-07-19 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
NAME CHANGE AMENDMENT 2015-12-10 USI SOLUTIONS, INC No data

Documents

Name Date
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-10
Reg. Agent Change 2018-07-19
Reg. Agent Resignation 2018-06-04
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
Reg. Agent Change 2016-01-28
Name Change 2015-12-10

Date of last update: 21 Jan 2025

Sources: Florida Department of State