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USI INSURANCE SERVICES OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: USI INSURANCE SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
892783
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-928-226
State:
ALABAMA
Type:
Headquarter of
Company Number:
a878a974-8ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0582810
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0884279
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
514604
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_65170299
State:
ILLINOIS

Key Officers & Management

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
- Agent -

Events

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

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State