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KOLISCH INSURANCE USI, INC. - Florida Company Profile

Company Details

Entity Name: KOLISCH INSURANCE USI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOLISCH INSURANCE USI, 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: 16 Jul 1998 (27 years ago)
Date of dissolution: 25 Jun 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jun 2001 (24 years ago)
Document Number: P98000062757
FEI/EIN Number 650851499

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

Mail Address: 50 CALIFORNIA STREET, 24TH FLOOR, SAN FRANCISCO, CA, 94111
Address: 2 SOUTH UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARP MICHAEL C Director 2 SOUTH UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL, 33324
KOLISCH JAMES M President 2 SOUTH UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL, 33324
NEWBORN ERNEST J Secretary 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA, 94111
BOWLER EDWARD Treasurer 50 CALIFORNIA STREET., 24TH FL, SAN FRANCISCO, CA, 94111
ODEN ROBER Director 2 SOUTH UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL, 33324
LANG WENDY C Vice President 2 SOUTH UNIVERSITY DRIVE, #220, PLANTATION, FL, 33324
CORPORATE SERVICES CORPORATION Agent 1201 HAYES STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
MERGER 2001-06-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000041641. MERGER NUMBER 700000037377
CHANGE OF MAILING ADDRESS 2000-03-15 2 SOUTH UNIVERSITY DRIVE, SUITE 220, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1999-08-27 CORPORATE SERVICES CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 1999-08-27 1201 HAYES STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1998-07-29 KOLISCH INSURANCE USI, INC. -

Documents

Name Date
Merger Sheet 2001-06-25
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-08-27
Name Change 1998-07-29
Domestic Profit 1998-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State