| Entity Name: | ALLEY, REHBAUM, CAPES, NORTHEAST UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEY, REHBAUM, CAPES, NORTHEAST UNDERWRITERS, 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: | 31 Dec 1974 (50 years ago) |
| Date of dissolution: | 16 Jul 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2001 (24 years ago) |
| Document Number: | 467040 |
| FEI/EIN Number |
591541644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4790 1ST STREET N, P.O. BOX 7506, ST. PETE, FL, 33703, US |
| Mail Address: | P. O. BOX 7506, ST. PETE, FL, 33703-7506, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIJOWSKI KENNETH | President | 13875 OAK FOREST BLVD S, SEMINOLE, FL |
| KIJOWSKI KENNETH | Director | 13875 OAK FOREST BLVD S, SEMINOLE, FL |
| WATERS W A | Secretary | 17713 WALL CIRCLE, REDINGTON SHORES, FL |
| WATERS W A | Vice President | 17713 WALL CIRCLE, REDINGTON SHORES, FL |
| WATERS DONALD E JR | Secretary | 475 CYPRESS LAKE CT, OLDSMAR, FL, 34677 |
| WATERS DONALD E JR | Treasurer | 475 CYPRESS LAKE CT, OLDSMAR, FL, 34677 |
| WATERS DONALD E JR | Director | 475 CYPRESS LAKE CT, OLDSMAR, FL, 34677 |
| JOHNSON, BEVERLY | Executive Vice President | 5057 45 ST N, ST PETERSBURG, FL |
| JOHNSON, BEVERLY | Director | 5057 45 ST N, ST PETERSBURG, FL |
| WATERS, W.A., JR. | Chief Executive Officer | 11000 GULF BLVD., #1504, TREASURE ISLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 4790 1ST STREET N, P.O. BOX 7506, ST. PETE, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 4790 1ST STREET N, P.O. BOX 7506, ST. PETE, FL 33703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-03-03 | 11000 GULF BLVD #1504, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-07-16 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
