USA INSURANCE GROUP, INC. has been set up 2/2/1978 in state FL.
The current status of the business is Inactive. The USA INSURANCE GROUP, INC. principal address is 158 N HARBOR CITY BLVD, MELBOURNE, FL, 32935.
Meanwhile you can send your letters to 158 N HARBOR CITY BLVD, MELBOURNE, FL, 32935.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, E, O, Director - Fradin Russell P, Chairman, F, O, Director - Fox James L, Secretary, E, Vice President, President - Dell Kevin J. The last significant event in the company history is MERGER which is dated by 12/21/2004. This decision is take in action on 12/31/2004. The company annual reports filed on Annual reports – 4/28/2004.
Company number 558758
Status Inactive
FEI number 591796755
Company Type Domestic for Profit
Home State FL
Last activity date 12/21/2004
Date Of Incorporation 2/2/1978
Principal Address
158 N HARBOR CITY BLVD, MELBOURNE, FL, 32935
Mailing Address 158 N HARBOR CITY BLVD, MELBOURNE, FL, 32935
USA INSURANCE GROUP, INC. Principals
Russell P Fradin
Chairman, E, O, Director
Fradin Russell P
Address
90 PARK AVENUE 10TH FL, NEW YORK, NY, 10016
James L Fox
Chairman, F, O, Director
Fox James L
Address
100 SUMMER ST., STE. 1401, BOSTON, MA, 02110
Kevin J Dell
Secretary, E, Vice President, President
Dell Kevin J
Address
90 PARK AVENUE, 10TH FL., NEW YORK, NY, 10016
Last Annual Reports
2004 4/28/2004
2004 4/28/2004
2003 2/25/2003
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
USA INSURANCE GROUP, INC. Events
12/1/1988 RESTATED ARTICLES
12/1/1988 AMEND TO STOCK AND NAME CHANGE
2/29/1996 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 7
Сonversion Or Merger Number 300000009443
4/17/1998 AMENDMENT
8/23/1999 AMENDMENT
11/10/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000046973
12/24/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000047415
effectiveDate 12/31/2003
12/21/2004 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASBISYS COMMERCIAL INSURANCE SERVICES
Сonversion Or Merger Number 300000050783
effectiveDate 12/31/2004
Florida