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UNITED STATES INDIVIDUAL SURETY ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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