| Entity Name: | FINANCIAL INSTITUTION INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSTITUTION INSURANCE SERVICES, 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: | 10 Feb 1971 (54 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 376930 |
| FEI/EIN Number |
593138380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 294 TREEMONTE DR, ORANGE CITY, FL, 32763, US |
| Mail Address: | 294 TREEMONTE DR, ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOPER LISA | Director | 294 TREEMONTE DR, ORANGE CITY, FL, 32763 |
| COOPER LISA | President | 294 TREEMONTE DR, ORANGE CITY, FL, 32763 |
| MOHR PATRICE | Agent | 294 TREEMONTE DR, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 294 TREEMONTE DR, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 294 TREEMONTE DR, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | MOHR, PATRICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 294 TREEMONTE DR, ORANGE CITY, FL 32763 | - |
| NAME CHANGE AMENDMENT | 1992-07-13 | FINANCIAL INSTITUTION INSURANCE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
