| Entity Name: | PREMIER-USI INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER-USI INSURANCE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 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 |
592807215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO S. UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL, 33324 |
| Mail Address: | 50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94111 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRYAN GREGORY | President | 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 334279428 |
| CRYAN GREGORY | Director | 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 334279428 |
| O'CONNOR MATHEW J | Chief Executive Officer | 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 334279428 |
| O'CONNOR MATHEW J | Director | 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 334279428 |
| LANG WENDY | Vice President | 2 SOUTH UNIVERSITY DR., #220, PLANTATION, FL, 33324 |
| MIZEL BERNARD H | Chairman | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA, 94111 |
| MIZEL BERNARD H | Director | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA, 94111 |
| NEWBORN ERNEST J | Secretary | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA, 94111 |
| BOWLER EDWARD | Treasurer | 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA, 94111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-05 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | TWO S. UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-27 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER | 1997-03-05 | - | 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. | - |
| NAME CHANGE AMENDMENT | 1990-01-09 | THE BOCA RATON INSURANCE AGENCY, INC. | - |
| NAME CHANGE AMENDMENT | 1988-05-05 | BOCA RATON INSURANCE AGENCY, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
