| Entity Name: | THOMAS & COOK INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS & COOK INSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 1949 (75 years ago) |
| Date of dissolution: | 02 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Sep 1997 (28 years ago) |
| Document Number: | 159931 |
| FEI/EIN Number |
590606701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| KLEIS FRED A | Secretary | 5851 SW 49TH ST., MIAMI, FL |
| KLEIS FRED A | Treasurer | 5851 SW 49TH ST., MIAMI, FL |
| KLEIS FRED A | Director | 5851 SW 49TH ST., MIAMI, FL |
| MICHELLE A SOMBERG | Vice President | 5975 SUNSET DR #603, MIAMI, FL |
| KLEIS WILLIAM F | President | 5975 SUNSET DR, STE 603, MIAMI, FL |
| KLEIS WILLIAM F | Director | 5975 SUNSET DR, STE 603, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-09-02 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-17 | KLEIS, WILLIAM F. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-13 | 5975 SUNSET DR., SUITE 603, . MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-13 | 5975 SUNSET DR., SUITE 603, . MIAMI, FL 33143 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
