| Entity Name: | M3 INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 2017 (8 years ago) |
| Document Number: | F08000005311 |
| FEI/EIN Number |
39-1141360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 828 John Nolen Drive, Madison, WI, 53713, US |
| Mail Address: | 828 John Nolen Drive, Madison, WI, 53713, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Fredrick Jackie | Director | 828 John Nolen Drive, Madison, WI, 53713 |
| Lindsay Marsha | Director | 828 John Nolen Drive, Madison, WI, 53713 |
| Henrich Kathy | Director | 828 John Nolen Drive, Madison, WI, 53713 |
| Clark Jeff | Director | 828 John Nolen Drive, Madison, WI, 53713 |
| Colon Hector | Director | 828 John Nolen Drive, Madison, WI, 53713 |
| Olson Amy | Director | 828 John Nolen Drive, Madison, WI, 53713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 828 John Nolen Drive, Madison, WI 53713 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 828 John Nolen Drive, Madison, WI 53713 | - |
| REINSTATEMENT | 2017-06-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-05 |
| Reinstatement | 2017-06-27 |
| Reg. Agent Change | 2015-09-15 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
