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

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., MISSISSIPPI 892783 MISSISSIPPI
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., ALABAMA 000-928-226 ALABAMA
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., MINNESOTA a878a974-8ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., KENTUCKY 0582810 KENTUCKY
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., CONNECTICUT 0884279 CONNECTICUT
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., IDAHO 514604 IDAHO
Headquarter of USI INSURANCE SERVICES OF FLORIDA, INC., ILLINOIS CORP_65170299 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
C T CORPORATION SYSTEM 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

Date of last update: 02 Mar 2025

Sources: Florida Department of State