| Entity Name: | USI INSURANCE SERVICES NATIONAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LANGER-HANSEN DONNA J | Director | 301 SOUTH COLLEGE ST, CHARLOTTE, NC, 28202 |
| MCCOMBS DEBRA L | Secretary | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-01-22 | - | - |
| REGISTERED AGENT CHANGED | 2019-01-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 301 SOUTH COLLEGE ST, CHARLOTTE, NC 28202 | - |
| NAME CHANGE AMENDMENT | 2017-12-06 | USI INSURANCE SERVICES NATIONAL, INC. | - |
| MERGER | 2010-09-27 | - | 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 | - |
| MERGER | 2009-12-11 | - | 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. | - |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000033833 |
| MERGER | 2000-12-28 | - | 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 Apr 2025
Sources: Florida Department of State
