| Entity Name: | USA RISK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA RISK SERVICES, 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: | 13 Dec 1990 (34 years ago) |
| Date of dissolution: | 01 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 1999 (26 years ago) |
| Document Number: | S18260 |
| FEI/EIN Number |
541511810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 2ND ST, STE 909, SARASOTA, FL, 34236, US |
| Mail Address: | PO BOX 2139, SARASOTA, FL, 34230-2139 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USA RISK SERVICES, INC., ALABAMA | 000-900-347 | ALABAMA |
| Headquarter of | USA RISK SERVICES, INC., NEW YORK | 2163390 | NEW YORK |
| Headquarter of | USA RISK SERVICES, INC., ILLINOIS | CORP_57330171 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HARKAVAY JONATHAN | VPGC | 8100 HAMILTON SPRING RD, BETHESDA, MD |
| BLOCKER DAVID | Vice President | 1501 WILSON BLVD STE 1110, ARLINGTON, VA, 22209 |
| LANZA KELLY | Vice President | 1800 SECOND ST, STE 909, SARASOTA, FL, 34236 |
| LANZA KELLY | Secretary | 1800 SECOND ST, STE 909, SARASOTA, FL, 34236 |
| HICKS PORTER | Director | 19501 SCHOONER DR, DAVIDSON, NC, 28036 |
| WOLFE RANDOLPH J | Agent | 201 NORTH FRANKLIN, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000044093. MERGER NUMBER 100000023011 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-05 | 201 NORTH FRANKLIN, STE 2200, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 1800 2ND ST, STE 909, SARASOTA, FL 34236 | - |
| AMENDMENT | 1996-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-09-26 | 1800 2ND ST, STE 909, SARASOTA, FL 34236 | - |
| REINSTATEMENT | 1996-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-26 | WOLFE, RANDOLPH J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1996-02-29 | USA RISK SERVICES, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-12-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-01 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
