BLUEFIRE INSURANCE SERVICES, INC.

Company Details

Entity Name:	BLUEFIRE INSURANCE SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Oct 2017 (7 years ago)
Date of dissolution:	15 Sep 2022 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	15 Sep 2022 (2 years ago)
Document Number:	F17000004631
FEI/EIN Number	81-4412943
Address:	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647
Mail Address:	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

DIRECTOR

Name	Role	Address
KAPLAN, MICHAEL	DIRECTOR	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647
SORIANO, CESAR	DIRECTOR	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647
HAYLOCK, SARAH L	DIRECTOR	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

EXECUTIVE VICE PRESIDENT

Name	Role	Address
KAPLAN, MICHAEL	EXECUTIVE VICE PRESIDENT	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647
NEWMAN, CAROL R.	EXECUTIVE VICE PRESIDENT	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

CHIEF FINANCIAL OFFICER

Name	Role	Address
KAPLAN, MICHAEL	CHIEF FINANCIAL OFFICER	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

SECRETARY

Name	Role	Address
NEWMAN, CAROL R.	SECRETARY	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

CHAIRMAN

Name	Role	Address
SORIANO, CESAR	CHAIRMAN	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

CHIEF EXECUTIVE OFFICER

Name	Role	Address
SORIANO, CESAR	CHIEF EXECUTIVE OFFICER	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

PRESIDENT

Name	Role	Address
HAYLOCK, SARAH L	PRESIDENT	7711 CENTER AVENUE, SUITE 200 HUNTINGTON BEACH, CA 92647

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-09-15	No data	No data
NAME CHANGE AMENDMENT	2019-02-27	BLUEFIRE INSURANCE SERVICES, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-16	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647	No data
CHANGE OF MAILING ADDRESS	2018-04-16	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA 92647	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000803585	TERMINATED	1000000805572	COLUMBIA	2018-12-06	2028-12-12	$ 2,114.34	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name	Date
Withdrawal	2022-09-15
ANNUAL REPORT	2022-05-03
ANNUAL REPORT	2021-04-03
ANNUAL REPORT	2020-01-31
Name Change	2019-02-27
ANNUAL REPORT	2019-02-26
ANNUAL REPORT	2018-04-16
Foreign Profit	2017-10-16

Date of last update: 18 Jan 2025

Sources: Florida Department of State