Entity Name: | USIS COMMERCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 27 Apr 1989 (36 years ago) |
Date of dissolution: | 07 Oct 2003 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Oct 2003 (21 years ago) |
Document Number: | K83854 |
FEI/EIN Number | 65-0119898 |
Address: | 6365 TAFT ST, #2000, HOLLYWOOD, FL 33024 |
Mail Address: | 4500 S. 129TH E. AVE., SUITE 200, TULSA, OK 74134 |
ZIP code: | 33024 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SEATON, OWEN B | Chairman | 1137 BRANCHTON RD., ANNADALE, PA 16018 |
Name | Role | Address |
---|---|---|
BUENO, ALBERT | President | 6365 TAFT STREET, STE. 2000, HOLLYWOOD, FL 33024 |
SWEENEY, PHILI[ T | President | 1137 BRANCHTON RD., ANNADALE, PA 16018 |
Name | Role | Address |
---|---|---|
SWEENEY, PHILI[ T | Vice President | 1137 BRANCHTON RD., ANNADALE, PA 16018 |
HALE, JOANN D | Vice President | 4500 S. 129TH E. AVE., SUITE 200, TULSA, OK 74134-5885 |
Name | Role | Address |
---|---|---|
SWEENEY, PHILI[ T | Secretary | 1137 BRANCHTON RD., ANNADALE, PA 16018 |
Name | Role | Address |
---|---|---|
SWEENEY, PHILI[ T | Treasurer | 1137 BRANCHTON RD., ANNADALE, PA 16018 |
Name | Role | Address |
---|---|---|
WIMBISH, RICHARD A | Vice Chairman | 4500 S. 129TH E. AVE., SUITE 200, TULSA, OK 74134 |
Name | Role | Address |
---|---|---|
KINGMAN, BARRY J | Director | 1137 BRANCHTON RD., ANNADALE, PA 16018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-10-07 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS USIS EMPLOYERS INFORMATION GROUP, I. MERGER NUMBER 100000046721 |
NAME CHANGE AMENDMENT | 2003-03-12 | USIS COMMERCIAL SERVICES, INC. | No data |
CHANGE OF MAILING ADDRESS | 2003-02-04 | 6365 TAFT ST, #2000, HOLLYWOOD, FL 33024 | No data |
REINSTATEMENT | 2000-11-07 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2000-11-07 | CORPORATION SERVICE COMPANY | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 6365 TAFT ST, #2000, HOLLYWOOD, FL 33024 | No data |
AMENDED AND RESTATEDARTICLES | 1992-02-26 | No data | No data |
Name | Date |
---|---|
Merger | 2003-10-07 |
Name Change | 2003-03-12 |
ANNUAL REPORT | 2003-02-04 |
ANNUAL REPORT | 2002-07-28 |
ANNUAL REPORT | 2001-06-08 |
REINSTATEMENT | 2000-11-07 |
ANNUAL REPORT | 1999-03-11 |
ANNUAL REPORT | 1998-03-02 |
ANNUAL REPORT | 1997-05-15 |
ANNUAL REPORT | 1996-03-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State