NATIONAL INSURANCE COMPANY - Florida Company Profile

Entity Name: | NATIONAL INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 17 Jan 1983 (42 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | 855267 |
FEI/EIN Number |
660237614
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 101 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
Address: | 510 MUNOZ RIVERA AVENUE, HATO REY, PR, 00918, PR |
Name | Role | Address |
---|---|---|
BENITEZ CARLOS M | Chairman | 510 MUNOZ RIVERA AVENUE, SAN JUAN, PR, 00918 |
BENITEZ CARLOS M | Director | 510 MUNOZ RIVERA AVENUE, SAN JUAN, PR, 00918 |
VAN RHYN EDGARDO | President | 510 MUNOZ RIVERA AVE., SAN JUAN, PR, 00918 |
VAN RHYN EDGARDO | Director | 510 MUNOZ RIVERA AVE., SAN JUAN, PR, 00918 |
RODRIGUEZ GOMEZ EDGAR | Secretary | 510 MUNOZ RIVERA AVE., SAN JUAN, PR, 00918 |
RODRIGUEZ GOMEZ EDGAR | Director | 510 MUNOZ RIVERA AVE., SAN JUAN, PR, 00918 |
RIVERA MUNICH FERNANDO | Director | 252 PONCE DE LEON AVE., 15 FL, STE. 1501, SAN JUAN, PR, 00918 |
SOTO BALBAS JUAN | Director | CIM TORRE I STE 210, CARR. 165 #100, GUAYNABO, PR, 00968 |
BETANCOURT EDGARDO M | Vice President | 510 MUNOZ RIVERA AVE., SAN JUAN, PR, 00918 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
CANCEL ADM DISS/REV | 2010-03-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 510 MUNOZ RIVERA AVENUE, HATO REY, PR 00918 PR | - |
CHANGE OF MAILING ADDRESS | 2010-03-22 | 510 MUNOZ RIVERA AVENUE, HATO REY, PR 00918 PR | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
MISC - RA CORRESPONDENCE | 2012-10-09 |
ANNUAL REPORT | 2011-04-30 |
REINSTATEMENT | 2010-03-22 |
ANNUAL REPORT | 2008-10-14 |
ANNUAL REPORT | 2008-03-27 |
ANNUAL REPORT | 2007-04-18 |
ANNUAL REPORT | 2006-10-18 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-07-13 |
ANNUAL REPORT | 2004-05-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State