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

Headquarter

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 Company Name Company Number State
Headquarter of U. S. INSURANCE SERVICES, INC., MISSISSIPPI 930533 MISSISSIPPI
Headquarter of U. S. INSURANCE SERVICES, INC., RHODE ISLAND 000343001 RHODE ISLAND
Headquarter of U. S. INSURANCE SERVICES, INC., ALABAMA 000-938-957 ALABAMA
Headquarter of U. S. INSURANCE SERVICES, INC., MINNESOTA 37e322fb-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of U. S. INSURANCE SERVICES, INC., KENTUCKY 0701996 KENTUCKY
Headquarter of U. S. INSURANCE SERVICES, INC., CONNECTICUT 0935257 CONNECTICUT
Headquarter of U. S. INSURANCE SERVICES, INC., IDAHO 541262 IDAHO
Headquarter of U. S. INSURANCE SERVICES, INC., ILLINOIS CORP_66126285 ILLINOIS
Headquarter of U. S. INSURANCE SERVICES, INC., ILLINOIS CORP_99034947 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. INSURANCE SERVICES, INC. PROFIT SHARING PLAN AND TRUST 2010 593717622 2011-01-20 U.S. INSURANCE SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 524210
Sponsor’s telephone number 9043966646
Plan sponsor’s address 2000 ART MUSEUM DRIVE, SUITE 5, JACKSONVILLE, FL, 322072504

Plan administrator’s name and address

Administrator’s EIN 593717622
Plan administrator’s name U.S. INSURANCE SERVICES, INC.
Plan administrator’s address 2000 ART MUSEUM DRIVE, SUITE 5, JACKSONVILLE, FL, 322072504
Administrator’s telephone number 9043966646

Signature of

Role Plan administrator
Date 2011-01-20
Name of individual signing SANDY ALBERT
Valid signature Filed with authorized/valid electronic signature
U.S. INSURANCE SERVICES, INC. PROFIT SHARING PLAN AND TRUST 2009 593717622 2010-08-11 U.S. INSURANCE SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-04-01
Business code 524210
Sponsor’s telephone number 9043966646
Plan sponsor’s address 2000 ART MUSEUM DRIVE, SUITE 5, JACKSONVILLE, FL, 32207

Plan administrator’s name and address

Administrator’s EIN 593717622
Plan administrator’s name U.S. INSURANCE SERVICES, INC.
Plan administrator’s address 2000 ART MUSEUM DRIVE, SUITE 5, JACKSONVILLE, FL, 32207
Administrator’s telephone number 9043966646

Signature of

Role Plan administrator
Date 2010-08-11
Name of individual signing DAVID COFFMAN
Valid signature Filed with authorized/valid electronic signature

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 -

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State