| Entity Name: | USI SOUTHWEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2014 (10 years ago) |
| Document Number: | F14000004844 |
| FEI/EIN Number |
76-0206321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Mail Address: | 100 Summit Lake Drive, Suite 400, Valhalla, NY, 10595, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Collado John | President | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Newborn Ernest JII | Secretary | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| Newborn Ernest JII | Director | 100 Summit Lake Drive, Valhalla, NY, 10595 |
| 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 | - | 100 SUMMIT LAKE DR., STE. 400, VALHALLA, NY, 10595 |
| G18000123344 | USI HEALTHCARE | EXPIRED | 2018-11-19 | 2023-12-31 | - | 100 SUMMIT LAKE DRIVE, SUTIE 400, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
