| Entity Name: | U. S. CAPITAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Oct 1987 (38 years ago) |
| Date of dissolution: | 26 Jun 1998 (27 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 26 Jun 1998 (27 years ago) |
| Document Number: | P16274 |
| FEI/EIN Number |
133404632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 PORTION ROAD, FARMINGVILLE, NY, 11738-9087, US |
| Mail Address: | PO BOX 9087, FARMINGVILLE, NY, 11738, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOETZ, LIONEL J | Chairman | 1055 PORTION RD, FARMINGVILLE, NY |
| GOETZ, LIONEL J | President | 1055 PORTION RD, FARMINGVILLE, NY |
| GOETZ, LIONEL J | Director | 1055 PORTION RD, FARMINGVILLE, NY |
| MILUN HILLEL | Vice President | 1055 PORTION RD, FARMINGVILLE, NY |
| MILUN HILLEL | Treasurer | 1055 PORTION RD, FARMINGVILLE, NY |
| MILUN HILLEL | Director | 1055 PORTION RD, FARMINGVILLE, NY |
| BERTERO EDWARD P | Vice President | 1055 PORTION RD, FARMINGVILLE, NY |
| BERTERO EDWARD P | Secretary | 1055 PORTION RD, FARMINGVILLE, NY |
| BERTERO EDWARD P | Director | 1055 PORTION RD, FARMINGVILLE, NY |
| OLIVER RAFAEL | Vice President | 1055 PORTION RD, FARMINGVILLE, NY, 87 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 1998-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 1055 PORTION ROAD, FARMINGVILLE, NY 11738-9087 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 1055 PORTION ROAD, FARMINGVILLE, NY 11738-9087 | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1989-10-24 | U. S. CAPITAL INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1998-04-17 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
