| Entity Name: | USI INSURANCE SERVICES NATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jun 1998 (27 years ago) |
| Date of dissolution: | 22 Jan 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | F98000003178 |
| FEI/EIN Number | 561882208 |
| Address: | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202, US |
| Mail Address: | 100 SUMMIT LAKE DRIVE - STE. 400, VALHALLA, NY, 10595 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BROGAN KEVIN M | President | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| LANGER-HANSEN DONNA J | Director | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202 |
| NORDQUIST LAURIE B | Director | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202 |
| ANDERSON SCOTT D | Director | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202 |
| Name | Role | Address |
|---|---|---|
| MCCOMBS DEBRA L | Secretary | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-22 | No data | No data |
| REGISTERED AGENT CHANGED | 2019-01-22 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 301 SOUTH COLLEGE ST, CHARLOTTE, NC 28202 | No data |
| NAME CHANGE AMENDMENT | 2017-12-06 | USI INSURANCE SERVICES NATIONAL, INC. | No data |
| MERGER | 2010-09-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000107801 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 301 SOUTH COLLEGE ST, CHARLOTTE, NC 28202 | No data |
| MERGER | 2009-12-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101095 |
| NAME CHANGE AMENDMENT | 2009-06-17 | WELLS FARGO INSURANCE SERVICES USA, INC. | No data |
| MERGER | 2000-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000033833 |
| MERGER | 2000-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000033889 |
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| USI INSURANCE SERVICES NATIONAL, INC. VS SHEPHARD'S BEACH RESORT, INC., ET AL. | 2D2021-1724 | 2021-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | USI INSURANCE SERVICES NATIONAL, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | DOUGLAS J. KRESS, ESQ. |
| Name | SEAN LEMON |
| Role | Respondent |
| Status | Active |
| Name | ESTATE OF HILARY MICHALAK |
| Role | Respondent |
| Status | Active |
| Name | SHEPHARD'S BEACH RESORT, INC. |
| Role | Respondent |
| Status | Active |
| Representations | GEORGE S. JOHNSON, ESQ., MICHAEL C. MAHER, ESQ., GEORGE A. VAKA, ESQ., ROBERT C. HUBBARD, ESQ. |
| Name | TOM G. STEWART |
| Role | Respondent |
| Status | Active |
| Name | ESTATE OF ROBERT LEMON |
| Role | Respondent |
| Status | Active |
| Name | EDMUND MICHALAK |
| Role | Respondent |
| Status | Active |
| Name | HON. THOMAS M. RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-03 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2021-09-03 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ USI INSURANCE SERVICES NATIONAL, INC.'S REPLY IN SUPPORT OF ITS PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | USI INSURANCE SERVICES NATIONAL, INC. |
| Docket Date | 2021-08-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO USI INSURANCE SERVICES NATIONAL, INC.'S PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SHEPHARD'S BEACH RESORT, INC. |
| Docket Date | 2021-08-06 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO THE RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SHEPHARD'S BEACH RESORT, INC. |
| Docket Date | 2021-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. The response shall be served by August 6, 2021. |
| Docket Date | 2021-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO THE PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | SHEPHARD'S BEACH RESORT, INC. |
| Docket Date | 2021-06-30 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondents shall serve a response to the petition for writ of certiorari within 30 days. Petitioner may serve a reply within 30 days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding. |
| Docket Date | 2021-06-14 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | USI INSURANCE SERVICES NATIONAL, INC. |
| Docket Date | 2021-06-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-06-14 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | USI INSURANCE SERVICES NATIONAL, INC. |
| Docket Date | 2021-06-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| Withdrawal | 2019-01-22 |
| ANNUAL REPORT | 2018-04-26 |
| Reg. Agent Change | 2017-12-07 |
| Name Change | 2017-12-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
