| Entity Name: | UNITED STATES INDIVIDUAL SURETY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES INDIVIDUAL SURETY ASSOCIATION, 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: | 09 Jul 2007 (18 years ago) |
| Date of dissolution: | 15 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Feb 2013 (12 years ago) |
| Document Number: | P07000077703 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 EAST VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| Mail Address: | 944 GLENWOOD STATION, SUITE 104, CHARLOTTESVILLE, VA, 22901 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARBOROUGH EDMUND C | Director | 944 GLENWOOD STATION, SUITE 104, CHARLOTTESVILLE, VA, 22901 |
| SCARBOROUGH YVONNE | Director | 944 GLENWOOD STATION, SUITE 104, CHARLOTTESVILLE, VA, 22901 |
| GOLIA STEVE | Director | 1814 EAST ROUTE 70, CHERRY HILL, NJ, 08003 |
| LEVINE MARK S | Agent | 245 E VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 245 EAST VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 245 EAST VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-02-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-21 |
| Domestic Profit | 2007-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
