| Entity Name: | USA INVESTMENTS & INSURANCE ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INVESTMENTS & INSURANCE ADVISORS, 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000116741 |
| FEI/EIN Number |
030567983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 North Washington Blvd., SUITE 6, SARASOTA, FL, 34236, US |
| Mail Address: | 677 North Washington Blvd., SUITE 6, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODGKINSON RONALD J | President | 677 North Washington Blvd., SARASOTA, FL, 34236 |
| HODGKINSON RONALD J | Agent | 677 North Washington Blvd., SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000003705 | SARASOTA TAX CENTERS | EXPIRED | 2013-01-10 | 2018-12-31 | - | 5540 BEE RIDGE ROAD SUITE 4, SARASOTA, FL, 34233 |
| G11000076183 | RONALD JAMES FINANCIAL | EXPIRED | 2011-08-01 | 2016-12-31 | - | 5590 BEE RIDGE ROAD, SUITE A-3, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 677 North Washington Blvd., SUITE 6, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 677 North Washington Blvd., SUITE 6, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-11 | HODGKINSON, RONALD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 677 North Washington Blvd., SUITE 6, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-19 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
