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USAA INVESTMENT SERVICES COMPANY - Florida Company Profile

Company Details

Entity Name: USAA INVESTMENT SERVICES COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Dec 1988 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: P21995
FEI/EIN Number 741664189

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288-0227
Mail Address: 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 78288-0227, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WHITE WILLIAM S Director 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
MATTHYS SHEILA ASSO 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
TUCKER JEFF E SENI 9800 FREDERICKSBURG ROAD, SAN ANTONIO, TX, 78288
MARTINEZ REBECCA ASSI 9800 FREDERICKSBURG RD, SAN ANTONIO, TX, 782880227
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-07-02 USAA INVESTMENT SERVICES COMPANY -
REGISTERED AGENT NAME CHANGED 2017-06-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-06-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 9800 FREDERICKSBURG RD, SAN ANTONIO, TX 78288-0227 -
CHANGE OF MAILING ADDRESS 2002-04-29 9800 FREDERICKSBURG RD, SAN ANTONIO, TX 78288-0227 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
Foreign Profit 2020-07-02
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
Reg. Agent Change 2017-06-12
ANNUAL REPORT 2017-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State