| Entity Name: | USA INSURANCE AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA INSURANCE AND INVESTMENTS 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: | 04 Sep 2020 (5 years ago) |
| Document Number: | P20000071424 |
| FEI/EIN Number |
364973102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 SE 17th Place, OCALA, FL, 34471, US |
| Mail Address: | 415 SE 17th Place, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIEBART ROBERT | President | 415 SE 17th Place, OCALA, FL, 34471 |
| REICHARDT FREDERIC W | Vice President | 415 SE 17th Place, OCALA, FL, 34471 |
| ZIEBART ROBERT | Agent | 415 SE 17th Place, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000011712 | USA INSURANCE AND INVESTMENTS | ACTIVE | 2021-01-25 | 2026-12-31 | - | 3227 SE MARICAMP RD., #101, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-05 | 415 SE 17th Place, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-05 | 415 SE 17th Place, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-05 | 415 SE 17th Place, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-11-05 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2020-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
