XYZ INSURANCE, INC. - Florida Company Profile
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| Entity Name: | XYZ INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1975 (50 years ago) |
| Date of dissolution: | 28 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (25 years ago) |
| Document Number: | 470606 |
| FEI/EIN Number | 591640724 |
| Address: | LEGAL DEPT. 9TH FLOOR, 2601 S BAYSHORE DR, MIAMI, FL, 33133-2461 |
| Mail Address: | LEGAL DEPT. 9TH FLOOR, 2601 S BAYSHORE DR, MIAMI, FL, 33133-2461 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEFFREY THOMAS W | Director | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| JEFFREY THOMAS W | President | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| COOK PAULA | Assistant Secretary | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| FISCHER JOHN H | Vice President | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| FISCHER JOHN H | Treasurer | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| GOLDMAN JOEL K | Vice President | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| GOLDMAN JOEL K | Secretary | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| GOLDMAN JOEL K | Director | 2601 S. BAYSHORE DRIVE, MIAMI, FL |
| COOK PAULA | Vice Chairman | 2601 S. BAYSHORE DR., MIAMI, FL, 33133 |
| COOK PAULA | Director | 2601 S. BAYSHORE DR., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G68883. MERGER NUMBER 900000033809 |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | GRAGG, KARL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33131-2310 | - |
| NAME CHANGE AMENDMENT | 1993-06-16 | XYZ INSURANCE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-12 | LEGAL DEPT. 9TH FLOOR, 2601 S BAYSHORE DR, MIAMI, FL 33133-2461 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-12 | LEGAL DEPT. 9TH FLOOR, 2601 S BAYSHORE DR, MIAMI, FL 33133-2461 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-11-22 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State