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DENNIS SCOTT MAIR ACTUARIAL SERVICES LTD. (CORP) - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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