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THE INSURANCE COMPANY OF FLORIDA - Florida Company Profile

Headquarter

Company Details

Entity Name: THE INSURANCE COMPANY OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INSURANCE COMPANY OF FLORIDA 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: 30 Jul 1971 (54 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 386216
FEI/EIN Number 470536472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17755 US 19 NORTH, SUITE 390, P O BOX 7850, CLEARWATER, FL, 34618
Mail Address: 17755 US 19 NORTH, SUITE 390, P O BOX 7850, CLEARWATER, FL, 34618
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE INSURANCE COMPANY OF FLORIDA, COLORADO 19871678609 COLORADO

Key Officers & Management

Name Role Address
MENDOZA, J. FELIPE Director AVE. MAXIMO GOMEZ #31, SANTO DOMINGO, DOM REP
TRONCOSO, MARCOS J. Director AVE. MAXIMO GOMEZ #31, SANTO DOMINGO, DOM REP
TRONCOSO, MARCOS J. Secretary AVE. MAXIMO GOMEZ #31, SANTO DOMINGO, DOM REP
WALKER, MICHAEL B. Director ONE SOUTHEAST THIRD AVE., MIAMI, FL
CASTILLI, BEN Treasurer AVE MAXIMO GOMEZ #31, SANTO DOMINGO, DOM RE
STILLER, CHARLES R. Director 1627 BRICKELL AVE #1601, MIAMI, FL
VILA, CARLOS R. President 16006 GRANTHAM PLACE, TAMPA, FL
VILA, CARLOS R. Director 16006 GRANTHAM PLACE, TAMPA, FL
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-02-12 17755 US 19 NORTH, SUITE 390, P O BOX 7850, CLEARWATER, FL 34618 -
CHANGE OF MAILING ADDRESS 1991-02-12 17755 US 19 NORTH, SUITE 390, P O BOX 7850, CLEARWATER, FL 34618 -
AMENDMENT 1990-09-04 - -
AMENDMENT 1989-04-25 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State