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U. S. INSURANCE SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: U. S. INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U. S. INSURANCE SERVICES, 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: 12 Apr 2001 (24 years ago)
Date of dissolution: 11 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2019 (6 years ago)
Document Number: P01000037103
FEI/EIN Number 593717622

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: Three Bala Plaza East, Suite 300, Bala Cynwyd, PA, 19004, US
Address: 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
930533
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000343001
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-938-957
State:
ALABAMA
Type:
Headquarter of
Company Number:
37e322fb-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0701996
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0935257
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
541262
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_66126285
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_99034947
State:
ILLINOIS

Key Officers & Management

Name Role Address
McGeehan Thomas M Director 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL, 32256
Riley Brian J Vice President 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL, 32256
Ries Stephen W Secretary 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL, 32256
OWENS VALLEY M President 8130 BAYMEADOWS WAY WEST, JACKSONVILLE, FL, 32256
Valko Cynthia Y Director 8130 BAYMEADOWS WAY WEST, JACKSONVILLE, FL, 32256
Jones Brian M Asst 8130 BAYMEADOWS WAY WEST, JACKSONVILLE, FL, 32256
NRAI SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
593717622
Plan Year:
2010
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-11 - -
CHANGE OF MAILING ADDRESS 2018-04-12 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2015-04-17 NRAI SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-03-28 8130 BAYMEADOWS WAY WEST, SUITE 302, JACKSONVILLE, FL 32256 -
AMENDMENT 2005-12-19 - -
NAME CHANGE AMENDMENT 2002-01-04 U. S. INSURANCE SERVICES, INC. -

Documents

Name Date
Voluntary Dissolution 2019-07-11
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-12
Reg. Agent Change 2015-04-17
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-28

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Date of last update: 01 Jul 2025

Sources: Florida Department of State