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USI SOUTHWEST, INC.

Company Details

Entity Name: USI SOUTHWEST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Nov 2014 (10 years ago)
Document Number: F14000004844
FEI/EIN Number 76-0206321
Address: 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595
Mail Address: 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Collado, John President 100 Summit Lake Drive, Suite 400 Valhalla, NY 10595

Treasurer

Name Role Address
Collado, John Treasurer 100 Summit Lake Drive, Suite 400 Valhalla, NY 10595

Secretary

Name Role Address
Newborn, Ernest J., II Secretary 100 Summit Lake Drive, Suite 400 Valhalla, NY 10595

Director

Name Role Address
Newborn, Ernest J., II Director 100 Summit Lake Drive, Suite 400 Valhalla, NY 10595

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000105941 USI INSURANCE SERVICES SOUTHWEST ACTIVE 2021-08-16 2026-12-31 No data 100 SUMMIT LAKE DR., STE. 400, VALHALLA, NY, 10595
G18000123344 USI HEALTHCARE EXPIRED 2018-11-19 2023-12-31 No data 100 SUMMIT LAKE DRIVE, SUTIE 400, VALHALLA, NY, 10595

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 No data
CHANGE OF MAILING ADDRESS 2024-03-21 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-05-06

Date of last update: 21 Jan 2025

Sources: Florida Department of State