| Entity Name: | LOGICAL INSURANCE SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGICAL INSURANCE SOLUTIONS 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: |
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: | 14 Mar 2007 (18 years ago) |
| Document Number: | P07000033256 |
| FEI/EIN Number |
640953467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 mcgregor blvd, FORT MYERS, FL, 33901, US |
| Mail Address: | 2161 mcgregor blvd, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERRITT ULLA-UNDINE | President | 11090 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| MERRITT Justin | Vice President | 14259 Gnatcatcher Ter, Lakewood Ranch, FL, 34202 |
| MERRITT PETER C | Director | 69 NE 103rd Street, Miami Shores, FL, 33138 |
| MERRITT PETER C | Treasurer | 69 NE 103rd Street, Miami Shores, FL, 33138 |
| MERRITT Ulla-Undine | Director | 11090 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| MERRITT Ulla-Undine | Secretary | 11090 MCGREGOR BLVD, FORT MYERS, FL, 33919 |
| MERRITT ULLA-UNDINE | Agent | 2161 McGregor Blvd, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 2161 McGregor Blvd, Suite C, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-12 | 2161 mcgregor blvd, suite c, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 2161 mcgregor blvd, suite c, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1165427800 | 2020-05-01 | 0455 | PPP | 2365 FIRST ST, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
