| Entity Name: | FIRST INSURANCE NETWORK, INC. A GEORGIA CORPORATION |
| 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: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 16 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | F07000004604 |
| FEI/EIN Number |
582024315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA, 92647, US |
| Mail Address: | 7711 CENTER AVE STE 200, HUNTINGTON BEACH, CA, 91647 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| NEWMAN CAROL | Secretary | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| ROTHBERG MARTIN | Director | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| TEDFORD CHRISTOPHER | CHIE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| KAPLAN MICHAEL | Chief Financial Officer | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| RUIZ RAIMUNDO | CHIE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| LAVITE RICARDO | President | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-16 | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA 92647 | - |
| REGISTERED AGENT CHANGED | 2017-11-16 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA 92647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000710856 | TERMINATED | 1000000478308 | LEON | 2013-03-29 | 2033-04-11 | $ 403.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001084279 | TERMINATED | 1000000344682 | LEON | 2012-10-17 | 2032-12-28 | $ 2,880.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2017-11-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
