| Entity Name: | INSURANCE GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE GROUP 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: |
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: | 15 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000060365 |
| Address: | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| Mail Address: | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALEKY DAN | President | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| CARICATO KEVIN | Vice President | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| HERMAN MATTHEW | Vice President | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| STANBURY DWAYNE | Vice President | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| KALEKY DAN | Agent | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008686 | CONGRESSIONAL HEALTH | EXPIRED | 2010-01-27 | 2015-12-31 | - | 1052 NW 3 ST, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
