USALLIANZ SECURITIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	USALLIANZ SECURITIES, 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:	31 Jan 1997 (28 years ago)
Branch of:	USALLIANZ SECURITIES, INC., MINNESOTA (Company Number fc6c3fc4-b2d4-e011-a886-001ec94ffe7f)
Date of dissolution:	09 Jan 2007 (18 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Jan 2007 (18 years ago)
Document Number:	F97000000545
FEI/EIN Number	411840929 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5701 GOLDEN HILLS DR., MINEAPOLIS, MN, 55416, US
Mail Address:	P.O. BOX 59177, MINNEAPOLIS, MN, 55459-0177
Place of Formation:	MINNESOTA

Key Officers & Management

Name	Role	Address
VITIELLO VINCENT	Director	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416
PEPIN SUZANNE J	Director	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416
DAVIDSON JULIUS	Secretary	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416
JORGENSON MICHAEL	President	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416
TUFFORD ANDREW	Chief Financial Officer	5701 GOLDEN HILLS DRIVE, MINNEAPOLIS, MN, 55416

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2007-01-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-08-09	5701 GOLDEN HILLS DR., MINEAPOLIS, MN 55416	-
CHANGE OF MAILING ADDRESS	2001-08-09	5701 GOLDEN HILLS DR., MINEAPOLIS, MN 55416	-
NAME CHANGE AMENDMENT	2001-01-30	USALLIANZ SECURITIES, INC.	-

Documents

Name	Date
Withdrawal	2007-01-09
ANNUAL REPORT	2006-07-17
ANNUAL REPORT	2005-01-14
ANNUAL REPORT	2004-02-04
ANNUAL REPORT	2003-03-03
ANNUAL REPORT	2002-03-18
ANNUAL REPORT	2001-02-05
Name Change	2001-01-30
ANNUAL REPORT	2000-01-28
ANNUAL REPORT	1999-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State