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THOMAS & COOK INSURANCE, INC.

Company Details

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

Agent

Name Role Address
KLEIS, WILLIAM F. Agent 5975 SUNSET DR STE 603, MIAMI, FL 33143

Vice President

Name Role Address
MICHELLE A SOMBERG Vice President 5975 SUNSET DR #603, MIAMI, FL

Secretary

Name Role Address
KLEIS, FRED A Secretary 5851 SW, 49TH ST. MIAMI, FL

Treasurer

Name Role Address
KLEIS, FRED A Treasurer 5851 SW, 49TH ST. MIAMI, FL

Director

Name Role Address
KLEIS, FRED A Director 5851 SW, 49TH ST. MIAMI, FL
KLEIS, WILLIAM F Director 5975 SUNSET DR, STE 603, MIAMI, FL

President

Name Role Address
KLEIS, WILLIAM F President 5975 SUNSET DR, STE 603, MIAMI, FL

Events

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

Documents

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