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UNDERWRITING SOLUTIONS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: UNDERWRITING SOLUTIONS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNDERWRITING SOLUTIONS OF AMERICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2007 (17 years ago)
Document Number: P07000010438
FEI/EIN Number 208521427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 SUMERIAN DR., SUITE 102, LAND O LAKES, FL, 34638
Mail Address: 2600 SUMERIAN DR., SUITE 102, LAND O LAKES, FL, 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERLEY BRIAN Chief Executive Officer 2600 SUMERIAN DR, LAND O LAKES, FL, 34638
Schleman Roy JJr. Chief Financial Officer 2600 SUMERIAN DR., LAND O LAKES, FL, 34638
Licciardello Kevin Chief Operating Officer 2600 Sumerian Drive, Land O Lakes, FL, 34638
Licciardello Robert Chief Operating Officer 2600 Sumerian Drive, Land O Lakes, FL, 34638
Schleman Roy JJr. Agent 2600 SUMERIAN DR, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-29 Schleman, Roy J, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2011-03-28 2600 SUMERIAN DR., SUITE 102, LAND O LAKES, FL 34638 -
CHANGE OF MAILING ADDRESS 2011-03-28 2600 SUMERIAN DR., SUITE 102, LAND O LAKES, FL 34638 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-28 2600 SUMERIAN DR, SUITE 102, LAND O LAKES, FL 34638 -
AMENDMENT 2007-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9002188602 2021-03-25 0455 PPS 2600 Sumerian Dr Unit 101, Land O Lakes, FL, 34638-7289
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71400
Loan Approval Amount (current) 71400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-7289
Project Congressional District FL-12
Number of Employees 7
NAICS code 525190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 71906.65
Forgiveness Paid Date 2021-12-14
5282147001 2020-04-05 0455 PPP 2600 Sumerian Drive #101, LAND O LAKES, FL, 34638-7206
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71400
Loan Approval Amount (current) 71400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34638-7206
Project Congressional District FL-12
Number of Employees 7
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72207.9
Forgiveness Paid Date 2021-06-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State