NC INSURANCE SERVICES, INC. - Florida Company Profile
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| Entity Name: | NC INSURANCE SERVICES, INC. |
| 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Sep 2007 (18 years ago) |
| Document Number: | F04000003720 |
| FEI/EIN Number |
113715747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 MICHELSON DRIVE, 6TH FLOOR, IRVINE, CA, 92612 |
| Mail Address: | 3121 MICHELSON DRIVE, 6TH FLOOR, IRVINE, CA, 92612 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SCHROEDER GREG | Director | 1610 EAST ST. ANDREW PLACE, STE B-150, SANTA ANA, CA, 92705 |
| CLOYD KEVIN | Director | 18400 VON KARMAN, SUITE 1000, IRVINE, CA, 92612 |
| BINDRA TAJ | Chief Financial Officer | 18400 VON KARMAN, SUITE 1000, IRVINE, CA, 92612 |
| RIVELLI DENNIS E | Director | 1610 EAST ST. ANDREW PLACE, STE B-150, SANTA ANA, CA, 92705 |
| THEOLOGIDES STERGIOS | Secretary | 18400 VON KARMAN, SUITE 1000, IRVINE, CA, 92612 |
| CIMINO RICHARD | Director | 1610 EAST ST. ANDREW PLACE, STE B-150, SANTA ANA, CA, 92705 |
| CLOYD KEVIN | President | 18400 VON KARMAN, SUITE 1000, IRVINE, CA, 92612 |
| RIVELLI DENNIS E | Vice President | 1610 EAST ST. ANDREW PLACE, STE B-150, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-24 | 3121 MICHELSON DRIVE, 6TH FLOOR, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-24 | 3121 MICHELSON DRIVE, 6TH FLOOR, IRVINE, CA 92612 | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-09-24 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-07-06 |
| Foreign Profit | 2004-06-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State