| 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 |
| 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 |
| 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. | - |
| 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
