| Entity Name: | USF 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: | 17 Aug 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P30651 |
| FEI/EIN Number |
230597040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30833 NORTHWESTERN HWY., 220, FARMINGTON HILLS, MI, 48334, US |
| Mail Address: | 30833 NORTHWESTERN HWY., 220, FARMINGTON HILLS, MI, 48334, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MULDOWNEY DANIEL T | President | 30833 NORTHWESTERN HWY, STE. 220, FARMINGTON HILLS, MI, 48334 |
| MULDOWNEY DANIEL T | Director | 30833 NORTHWESTERN HWY, STE. 220, FARMINGTON HILLS, MI, 48334 |
| KAUFMAN ALAN J | Chairman | 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334 |
| KAUFMAN ALAN J | Director | 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334 |
| HECKEL MARILYN | Secretary | 30833 NORTHWESTERN HWY, STE. 220, FARMINGTON HILLS, MI, 48334 |
| MARTIN MICHAEL O | Treasurer | 30833 NORTHWESTER HWY, STE. 220, FARMINGTON HILLS, MI, 48334 |
| PRICE DAVID J | Director | 30833 NORTHWESTERN HWY, FARMINGTON HILLS, MI, 48334 |
| Manuelidis manny | Agent | (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | Manuelidis, manny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 30833 NORTHWESTERN HWY., 220, FARMINGTON HILLS, MI 48334 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 30833 NORTHWESTERN HWY., 220, FARMINGTON HILLS, MI 48334 | - |
| NAME CHANGE AMENDMENT | 1993-05-06 | USF INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
