| Entity Name: | USI INSURANCE SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USI INSURANCE SERVICES OF FLORIDA, 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: | 11 Sep 1996 (29 years ago) |
| Date of dissolution: | 23 Jun 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jun 2008 (17 years ago) |
| Document Number: | P96000075927 |
| FEI/EIN Number |
650701499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WEST CYPRESS CREEK ROAD, SUITE 500, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 555 PLEASANTVILLE RD - 160S, BRIARCLIFF MANOR, NY, 10510 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDESBERG SAUL | President | 200 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| NEWBORN ERNEST J | Secretary | 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510 |
| NEWBORN ERNEST J | Director | 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510 |
| O'BRIEN JAMES | Treasurer | 555 PLEASANTVILLE RD. - 160S, BRIARCLIFF MANOR, NY, 10510 |
| HAYNES JEFFREY | Chief Executive Officer | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-06-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS USI INSURANCE SERVICES LLC A DELAWA. MERGER NUMBER 100000088561 |
| MERGER | 2008-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000088543 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 200 WEST CYPRESS CREEK ROAD, SUITE 500, FORT LAUDERDALE, FL 33309 | - |
| MERGER | 2006-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000059251 |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 200 WEST CYPRESS CREEK ROAD, SUITE 500, FORT LAUDERDALE, FL 33309 | - |
| MERGER | 2005-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000051731 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-27 | C/O C T CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2002-03-05 | USI INSURANCE SERVICES OF FLORIDA, INC. | - |
| MERGER | 2001-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000039989 |
| Name | Date |
|---|---|
| Merger | 2008-06-20 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-23 |
| Merger | 2006-09-01 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-18 |
| Merger | 2005-02-23 |
| Reg. Agent Change | 2004-12-27 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-03-31 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
