| Entity Name: | PREMIER-USI INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Mar 1997 (28 years ago) |
| Date of dissolution: | 05 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jul 2001 (24 years ago) |
| Document Number: | J73962 |
| FEI/EIN Number | 59-2807215 |
| Mail Address: | 50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA 94111 |
| Address: | TWO S. UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CRYAN, GREGORY | President | 7000 W. PALMETTO PARK RD, BOCA RATON, FL 33427-9428 |
| Name | Role | Address |
|---|---|---|
| CRYAN, GREGORY | Director | 7000 W. PALMETTO PARK RD, BOCA RATON, FL 33427-9428 |
| O'CONNOR, MATHEW J | Director | 7000 W. PALMETTO PARK RD, BOCA RATON, FL 33427-9428 |
| MIZEL, BERNARD H | Director | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| O'CONNOR, MATHEW J | Chief Executive Officer | 7000 W. PALMETTO PARK RD, BOCA RATON, FL 33427-9428 |
| Name | Role | Address |
|---|---|---|
| LANG, WENDY | Vice President | 2 SOUTH UNIVERSITY DR., #220, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MIZEL, BERNARD H | Chairman | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| NEWBORN, ERNEST J | Secretary | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| BOWLER, EDWARD | Treasurer | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-05 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000075927. MERGER NUMBER 700000037557 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | TWO S. UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | TWO S. UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-08-27 | CORPORATION SERVICE COMPANY | No data |
| CORPORATE MERGER | 1997-03-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000013557 |
| NAME CHANGE AMENDMENT | 1997-03-05 | PREMIER-USI INSURANCE GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 1990-01-09 | THE BOCA RATON INSURANCE AGENCY, INC. | No data |
| NAME CHANGE AMENDMENT | 1988-05-05 | BOCA RATON INSURANCE AGENCY, INC. | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2001-07-05 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-08-27 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-04-29 |
| MERGER | 1997-03-05 |
| Domestic Profit Articles | 1997-03-05 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
