| Entity Name: | U.S.A. RISK MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 14 Oct 2008 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 14 Oct 2008 (16 years ago) |
| Document Number: | P06000008452 |
| FEI/EIN Number | 204170724 |
| Address: | 410 S. WARE BLVD, STE 210, TAMPA, FL, 33619, US |
| Mail Address: | 4411 BEE RIDGE RD, #171, SARASOTA, FL, 34233 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN MARK | Agent | 5001 S. UNIVERSITY DR., #K, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| CANSECO JOSE S | President | 4525 SHERIDAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 410 S. WARE BLVD, STE 210, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 410 S. WARE BLVD, STE 210, TAMPA, FL 33619 | No data |
| AMENDMENT | 2006-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000486263 | ACTIVE | 1000000122414 | HILLSBOROU | 2009-05-18 | 2030-04-14 | $ 2,718.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J07900013404 | LAPSED | 07-00242-G | HILLSBOROUGH CIR CRT CIVIL DIV | 2007-08-03 | 2012-09-06 | $60941.68 | MAURICE WILDER, LLC, 2536 COUNTRYSIDE BLVD., #250, CLEARWATER, FL 33763 |
| J09000001767 | LAPSED | 06/31241 | 13TH JUD CIR HILLSBOROUGH CNTY | 2007-03-09 | 2014-01-05 | $4,686.42 | DOCUSOURCE, INC, 1506 W. KENNEDY BLVD., TAMPA, FL 33606 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-10-14 |
| ANNUAL REPORT | 2007-04-27 |
| Amendment | 2006-10-16 |
| Domestic Profit | 2006-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
