| Entity Name: | XYZ INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYZ INSURANCE, 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: | 27 Feb 1975 (50 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | 470606 |
| FEI/EIN Number |
591640724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
