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USIC OF FLORIDA, INC.

Company Details

Entity Name: USIC OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Dec 2003 (21 years ago)
Date of dissolution: 17 Sep 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2013 (11 years ago)
Document Number: P03000149866
FEI/EIN Number 200478773
Address: SUITE 1200, SANTANDER TOWER @ SAN PATRICIO, B-7, TABONUCO ST., GUAYNABO, 00968, AF
Mail Address: PO BOX 2111, SAN JUAN, 00968, AF
Place of Formation: FLORIDA

Agent

Name Role Address
MANG DOUGLAS A Agent MANG LAW FIRM, P.A., TALLAHASSEE, FL, 32301

Director

Name Role Address
MILLAN BENITEZ FREDERICK Director 13 YAGUEZ STREET ESTANCIAS DEL RIO, AGUAS BUENAS, PR 00703
IRIZARRY LOZADA CARLOS RAMON Director RO-64 CORRIENTES STREET RIACHUELO DEV., TRUJILLO ALTO, PR 00976
BLANES GONZALEZ RAFAEL Director SUITE 1200, SANTANDER TOWER @ SAN PATRICI, GUAYNABO, 00968
GONZALEZ INCLAN CARLOS ALBERTO Director 144 SPRING LAKE ROAD, RED HOOK, NY, 12571
IGLESIAS CACHO DUHAMEL A Director BOSQUE DEL LAGO DEV. PLAZA #8 BC-26, TRUJILLO ALTO, PR 00976

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-01 SUITE 1200, SANTANDER TOWER @ SAN PATRICIO, B-7, TABONUCO ST., GUAYNABO 00968 AF No data
CHANGE OF MAILING ADDRESS 2013-03-01 SUITE 1200, SANTANDER TOWER @ SAN PATRICIO, B-7, TABONUCO ST., GUAYNABO 00968 AF No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-09-17
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-02-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State