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USI FLORIDA LIFE AND ESTATE PLANNING DIVISION, INC. - Florida Company Profile

Company Details

Entity Name: USI FLORIDA LIFE AND ESTATE PLANNING DIVISION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USI FLORIDA LIFE AND ESTATE PLANNING DIVISION, 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: 06 May 1998 (27 years ago)
Date of dissolution: 28 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2001 (23 years ago)
Document Number: P98000041641
FEI/EIN Number 650833775

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

Address: TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL, 33324
Mail Address: TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARP MICHAEL President TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL, 33324
KARP MICHAEL Chief Executive Officer TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL, 33324
ODEN ROBERT Director TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL, 33324
NEWBORN ERNEST J Secretary 50 CALIFORNIA ST., #24, SAN FRANCISCO, CA, 94111
NEWBORN ERNEST J Treasurer 50 CALIFORNIA ST., #24, SAN FRANCISCO, CA, 94111
LANG WENDY Vice President TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL, 33324
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-12-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000075927. MERGER NUMBER 900000039989
MERGER 2001-06-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037377
CHANGE OF PRINCIPAL ADDRESS 2000-03-01 TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-03-01 TWO S. UNIVERSITY DRIVE., #220, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2000-01-24 USI FLORIDA LIFE AND ESTATE PLANNING DIVISION, INC. -
REGISTERED AGENT NAME CHANGED 1999-08-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-08-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1998-08-10 INLINE FINANCIAL GROUP-USI, INC. -

Documents

Name Date
Merger Sheet 2001-12-28
Merger 2001-06-25
ANNUAL REPORT 2001-05-30
ANNUAL REPORT 2000-03-01
Name Change 2000-01-24
Reg. Agent Change 1999-08-05
ANNUAL REPORT 1999-06-04
Name Change 1998-08-10
Domestic Profit 1998-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State