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USAA INVESTORS I, INC. - Florida Company Profile

Company Details

Entity Name: USAA INVESTORS I, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Feb 1993 (32 years ago)
Date of dissolution: 19 Sep 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Sep 2001 (23 years ago)
Document Number: F93000000658
FEI/EIN Number 742325026

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

Address: USAA REAL ESTATE COMPANY, ATTN: LEGAL DEP, 9830 COLONNADE BLVD., STE. 600, SAN ANTONIO, TX, 78230-2239, US
Mail Address: USAA REAL ESTATE COMPANY, ATTN: LEGAL DEP, 9830 COLONNADE BLVD., STE. 600, SAN ANTONIO, TX, 78230-2239, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
KELLEY EDWARD B President 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
KELLEY EDWARD B Director 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
DUNCAN T. PATRICK Secretary 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
DUNCAN T. PATRICK Vice President 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
DUNCAN T. PATRICK Director 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
SEEWALD RANDAL R Vice President 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
SEEWALD RANDAL R Secretary 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
SEEWALD RANDAL R Director 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
HOLMES DAVID M Vice President 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230
WALLACE SUSAN Vice President 9830 COLONNADE BLVD #600, SAN ANTONIO, TX, 78230

Events

Event Type Filed Date Value Description
REINSTATEMENT 2001-09-19 - -
WITHDRAWAL 2001-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-19 USAA REAL ESTATE COMPANY, ATTN: LEGAL DEP, 9830 COLONNADE BLVD., STE. 600, SAN ANTONIO, TX 78230-2239 -
CHANGE OF MAILING ADDRESS 2001-09-19 USAA REAL ESTATE COMPANY, ATTN: LEGAL DEP, 9830 COLONNADE BLVD., STE. 600, SAN ANTONIO, TX 78230-2239 -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
REINSTATEMENT 2001-09-19
Withdrawal 2001-09-19
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-03-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State