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