| Entity Name: | RIU INSURANCE AGENCY 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: | 21 Nov 2007 (17 years ago) |
| Date of dissolution: | 30 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jun 2011 (14 years ago) |
| Document Number: | F07000005763 |
| FEI/EIN Number |
450580212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Mail Address: | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUMPLER JOHN | CEPD | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| MALONEY PETER | Secretary | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| FISH CHRISTOPHER | Treasurer | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| FISH CHRISTOPHER | Director | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| BOWDEN TRACY H | Vice President | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| FIORE JAMES | Director | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| O'HALLORAN FRANCIS | Director | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-30 | - | - |
| NAME CHANGE AMENDMENT | 2011-02-18 | RIU INSURANCE AGENCY INC. | - |
| NAME CHANGE AMENDMENT | 2009-04-20 | RENRE INSURANCE UNDERWRITERS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX 75024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000352750 | TERMINATED | 1000000269875 | LEON | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-30 |
| ANNUAL REPORT | 2011-04-12 |
| Name Change | 2011-02-18 |
| ANNUAL REPORT | 2010-04-09 |
| Name Change | 2009-04-20 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-13 |
| Foreign Profit | 2007-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
