Entity Name: | DENNIS SCOTT MAIR ACTUARIAL SERVICES LTD. (CORP) |
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: | 23 Jan 2001 (24 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | F01000000378 |
FEI/EIN Number |
133168587
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
Mail Address: | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
TORIELLO DENISE S | President | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
TORIELLO DENISE S | Secretary | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
TORIELLO DENISE S | Treasurer | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
TORIELLO DENISE S | Director | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
TORIELLO DENISE S | Agent | 6810 MILANI STREET, LAKE WORTH, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-05 | 6810 MILANI STREET, LAKE WORTH, FL 33467 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-05 | TORIELLO, DENISE S | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-05 | 6810 MILANI STREET, LAKE WORTH, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2006-03-05 | 6810 MILANI STREET, LAKE WORTH, FL 33467 | - |
REINSTATEMENT | 2003-10-24 | - | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-12 |
ANNUAL REPORT | 2008-07-02 |
ANNUAL REPORT | 2007-04-15 |
ANNUAL REPORT | 2006-03-05 |
ANNUAL REPORT | 2005-01-12 |
ANNUAL REPORT | 2004-06-30 |
REINSTATEMENT | 2003-10-24 |
ANNUAL REPORT | 2002-02-24 |
Foreign Profit | 2001-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State