| Entity Name: | USA UNDERWRITERS INSURANCE COMPANY |
| 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: | 03 Oct 2024 (6 months ago) |
| Document Number: | F24000005817 |
| FEI/EIN Number |
381659168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 HAMILTON ROW, STE. 300, BIRMINGHAM, MI, 48009, US |
| Mail Address: | 400 HAMILTON ROW, STE. 300, BIRMINGHAM, MI, 48009, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES ST., TALLAHASSEE, FL, 32399 |
| YOUSIF ANTHONY | Chairman | 400 HAMILTON ROW, STE. 300, BIRMINGHAM, MI, 48009 |
| KASSAB HANI | Secretary | 400 HAMILTON ROW, STE. 300, BIRMINGHAM, MI, 48009 |
| ALCHY FATEY | Vice President | 400 HAMILTON ROW, STE. 300, BIRMINGHAM, MI, 48009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Foreign Profit | 2024-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
