| Entity Name: | NUMBER ONE INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUMBER ONE INSURANCE CORP 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: | 20 Oct 1966 (58 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | 310193 |
| FEI/EIN Number |
591200020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3902 NW 55 St, Coconut Creek, FL, 33073, US |
| Address: | 3902 NW 55 ST, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONIGSBURG BRUCE P | Agent | 3902 NW 55 ST, COCONUT CREEK, FL, 33073 |
| KONIGSBURG, BRUCE | President | 3902 NW 55 ST, COCONUT CREEK, FL, 33073 |
| KONIGSBURG, BRUCE | Secretary | 3902 NW 55 ST, COCONUT CREEK, FL, 33073 |
| KONIGSBURG, BRUCE | Director | 3902 NW 55 ST, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-02 | 3902 NW 55 ST, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 3902 NW 55 ST, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-17 | 3902 NW 55 ST, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | KONIGSBURG, BRUCE PRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-07-12 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
