| Entity Name: | INSURANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE USA, 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: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000132958 |
| FEI/EIN Number |
200399153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 HENDRICKS ISLE, APT 301, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 48 HENDRICKS ISLE, APT 301, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERSTEIN DAVID | Vice President | 48 HENDRICKS ISLE APT 301, FT LAUDERDALE, FL, 33351 |
| SILVERSTEIN HARVEY J | President | 48 HENDRICKS ISLE APT 301, FT LAUDERDALE, FL, 33351 |
| SILVERSTEIN HARVEY J | Secretary | 48 HENDRICKS ISLE APT 301, FT LAUDERDALE, FL, 33351 |
| SILVERSTEIN HARVEY J | Agent | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 48 HENDRICKS ISLE, APT 301, FT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2012-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 48 HENDRICKS ISLE, APT 301, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 48 HENDRICKS ISLE, APT 301, FT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-11 |
| REINSTATEMENT | 2010-05-01 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
