| 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 |
| 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 | - |
| 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. | - |
| 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
