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USU SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: USU SOLUTIONS 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: 04 Dec 2019 (5 years ago)
Date of dissolution: 14 Jan 2025 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: F19000005452
FEI/EIN Number 454699963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O COGENCY GLOBAL INC., 115 N CALHOUN ST., SUITE 4, TALLAHASSEE, FL, 32301, US
Mail Address: 20 Guest St, BOSTON, MA, 02135, US
ZIP code: 32301
County: Leon
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OBERSCHMIDT BERNHARD Director USU SOFTWARE AG, SPITALHOF 7, MOEGLINGEN, GERMANY, OC, 71696
REISS GUY A Secretary REISS+COLLEAGUES PC, NEW YORK, NY, 10170
Cassery David President 20 Guest St., BOSTON, MA, 02135
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000132702 UNYMIRA EXPIRED 2019-12-16 2024-12-31 - C/O COGENCY GLOBAL INC., 115 N CALHOUN STREET SUITE 4, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-14 C/O COGENCY GLOBAL INC., 115 N CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT CHANGED 2025-01-14 REGISTERED AGENT REVOKED -
WITHDRAWAL 2025-01-14 - -
CHANGE OF MAILING ADDRESS 2023-04-20 C/O COGENCY GLOBAL INC., 115 N CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2021-01-21 USU SOLUTIONS INC. -

Documents

Name Date
WITHDRAWAL 2025-01-14
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
Name Change 2021-01-21
ANNUAL REPORT 2020-06-02
Foreign Profit 2019-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State