| Entity Name: | INSURANCE INCORPORATED OF SOUTHERN CALIFONIA, 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: | 14 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F06000005909 |
| FEI/EIN Number |
952789692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1199 S FAIRWAY DRIVE #101, INDUSTRY, CA, 91789 |
| Mail Address: | 1199 S FAIRWAY DRIVE #101, INDUSTRY, CA, 91789 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DEAN TIMOTHY E | President | 17107 RAINDROP CT, RIVERSIDE, CA, 92503 |
| DEAN TIMOTHY E | Chief Executive Officer | 17107 RAINDROP CT, RIVERSIDE, CA, 92503 |
| MILIK NOWEL S | Chief Financial Officer | 1052 SUMMITRIDGE, DIAMOND BAR, CA, 91765 |
| DEAN TIMOTHY | Secretary | 17107 RAINDROP CT, RIVERSIDE, CA, 92503 |
| MILIK NOWEL | Treasurer | 1052 SYMMITRIDGE DR, DIAMOND BAR, CA, 91765 |
| HATCH JOHN D | Agent | 1267 BERKSHIRE LANE STE 200, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-08-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-08-09 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-04-26 |
| Foreign Profit | 2006-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
