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USA INSURANCE COMPANY

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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

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

Form 5500 Series

Employer Identification Number (EIN):
751432859
Plan Year:
2010
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
49
Sponsors Telephone Number:

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

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
280100
Current Approval Amount:
280100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
284130.33

Court Cases

Court Case Summary

Filing Date:
2013-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
USA INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
PHYSICIANS CARE PLAZA, ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAINEY
Party Role:
Plaintiff
Party Name:
USA INSURANCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAINEY
Party Role:
Plaintiff
Party Name:
USA INSURANCE COMPANY
Party Role:
Defendant

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Date of last update: 04 May 2025

Sources: Company Profile on Mississippi Secretary of State Website