Entity Name: | THOMAS & COOK INSURANCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Dec 1949 (75 years ago) |
Date of dissolution: | 02 Sep 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Sep 1997 (27 years ago) |
Document Number: | 159931 |
FEI/EIN Number | 59-0606701 |
Address: | 5975 SUNSET DR., SUITE 603, . MIAMI, FL 33143 |
Mail Address: | 5975 SUNSET DR., SUITE 603, . MIAMI, FL 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KLEIS, WILLIAM F. | Agent | 5975 SUNSET DR STE 603, MIAMI, FL 33143 |
Name | Role | Address |
---|---|---|
MICHELLE A SOMBERG | Vice President | 5975 SUNSET DR #603, MIAMI, FL |
Name | Role | Address |
---|---|---|
KLEIS, FRED A | Secretary | 5851 SW, 49TH ST. MIAMI, FL |
Name | Role | Address |
---|---|---|
KLEIS, FRED A | Treasurer | 5851 SW, 49TH ST. MIAMI, FL |
Name | Role | Address |
---|---|---|
KLEIS, FRED A | Director | 5851 SW, 49TH ST. MIAMI, FL |
KLEIS, WILLIAM F | Director | 5975 SUNSET DR, STE 603, MIAMI, FL |
Name | Role | Address |
---|---|---|
KLEIS, WILLIAM F | President | 5975 SUNSET DR, STE 603, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-09-02 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J29408. CORPORATE MERGER NUMBER 900000014369 |
REGISTERED AGENT ADDRESS CHANGED | 1994-01-25 | 5975 SUNSET DR STE 603, MIAMI, FL 33143 | No data |
REGISTERED AGENT NAME CHANGED | 1988-02-17 | KLEIS, WILLIAM F. | No data |
CHANGE OF PRINCIPAL ADDRESS | 1987-02-13 | 5975 SUNSET DR., SUITE 603, . MIAMI, FL 33143 | No data |
CHANGE OF MAILING ADDRESS | 1987-02-13 | 5975 SUNSET DR., SUITE 603, . MIAMI, FL 33143 | No data |
Name | Date |
---|---|
MERGER SHEET | 1997-09-02 |
ANNUAL REPORT | 1997-04-08 |
ANNUAL REPORT | 1996-03-20 |
ANNUAL REPORT | 1995-04-11 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State