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  5. USA INSURANCE COMPANY

USA INSURANCE COMPANY

Company Details

Name: USA INSURANCE COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 Feb 1992 (33 years ago)
Business ID: 705377
ZIP code: 39553
County: Jackson
State of Incorporation: MISSISSIPPI
Principal Office Address: 2104 Highway 90Gautier, MS 39553

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USA INSURANCE COMPANY 401(K) PLAN 2010 751432859 2011-07-06 USA INSURANCE COMPANY 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524140
Sponsor’s telephone number 2284979935
Plan sponsor’s address P.O. BOX 820, GAUTIER, MS, 39553

Plan administrator’s name and address
Administrator’s EIN 751432859
Plan administrator’s name USA INSURANCE COMPANY
Plan administrator’s address P.O. BOX 820, GAUTIER, MS, 39553
Administrator’s telephone number 2284979935

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing RANDI AUBREY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing RANDI AUBREY
Valid signature Filed with authorized/valid electronic signature
USA INSURANCE COMPANY 401(K) PLAN 2009 751432859 2010-09-30 USA INSURANCE COMPANY 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524140
Sponsor’s telephone number 2284979935
Plan sponsor’s address P.O. BOX 820, GAUTIER, MS, 39553

Plan administrator’s name and address
Administrator’s EIN 751432859
Plan administrator’s name USA INSURANCE COMPANY
Plan administrator’s address P.O. BOX 820, GAUTIER, MS, 39553

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing KENT HIGDON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Randi Aubry Agent 2104 Highway 90, Gautier, MS 39553

Incorporator

Name Role Address
CECILE H STEPHENS Incorporator 3855 RIVER ROAD, MOSS POINT, MS 39563
EDWARD J HARRISON Incorporator 5202 ALBERT, AMARILLO, TX 79106
G M BAGETT Incorporator 1403 WASHINGTON AVENUE, PASCAGOULA, MS 39567
ROBERT R NEWTON Incorporator 118 LAKE ST, TRUSSVILLE, AL 35173
SHARMANE WILLIAMS Incorporator 3443 HOWZE ST, MOSS POINT, MS 39563
JOHN P STEPHEN Incorporator 3855 RIVER ROAD, MOSS POINT, MS 39563
NITA BODDEN Incorporator 13109 OAKHAVEN DRIVE, PASCAGOULA, MS 39567
RANDI LINTHICUM Incorporator 6437 FRANK JIM ROAD, BILOXI, MS 39532
SHARON PILLAR Incorporator 3030 MARKET ST, PASCAGOULA, MS 39567
WILLIAM T HIGDON III Incorporator 1103 EASTWOOD DRIVE, PASCAGOULA, MS 39567

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-05-09 Amendment For USA INSURANCE COMPANY
Registered Agent Change of Address Filed 2023-11-16 Agent Address Change For Trace D. McRaney
Amendment Form Filed 2019-09-30 Amendment For USA INSURANCE COMPANY
Registered Agent Change of Address Filed 2016-04-22 Agent Address Change For THOMAS E. VAUGHN
Amendment Form Filed 2013-04-30 Amendment
Amendment Form Filed 2012-11-08 Amendment
Amendment Form Filed 2010-02-04 Amendment
Amendment Form Filed 2001-07-30 Amendment
Amendment Form Filed 2000-07-28 Amendment
See File Filed 2000-07-10 See File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5818187208 2020-04-27 0470 PPP 2104 HIGHWAY 90, GAUTIER, MS, 39553
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280100
Loan Approval Amount (current) 280100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GAUTIER, JACKSON, MS, 39553-0001
Project Congressional District MS-04
Number of Employees 40
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 284130.33
Forgiveness Paid Date 2021-10-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900240 Fair Labor Standards Act 2009-10-28 consent
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2009-10-28
Transfer Date 2009-11-30
Termination Date 2010-12-10
Date Issue Joined 2010-06-22
Section 2813
Sub Section 28
Transfer Office 3
Transfer Docket Number 0900646
Transfer Origin 2
Status Terminated

Parties
Name RAINEY
Role Plaintiff
Name USA INSURANCE COMPANY
Role Defendant
1300292 Civil (Rico) 2013-07-12 statistical closing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 211000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-07-12
Termination Date 2014-04-23
Date Issue Joined 2013-10-09
Section 1961
Status Terminated

Parties
Name USA INSURANCE COMPANY
Role Plaintiff
Name PHYSICIANS CARE PLAZA, ,
Role Defendant
0900646 Fair Labor Standards Act 2009-10-28 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-10-28
Termination Date 2009-11-30
Date Issue Joined 2009-11-06
Section 1331
Sub Section FL
Status Terminated

Parties
Name RAINEY
Role Plaintiff
Name USA INSURANCE COMPANY
Role Defendant

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G M BAGETT

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SHARON PILLAR

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WILLIAM T HIGDON III

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Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

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