INNOVATIVE UNDERWRITERS, INC. - Florida Company Profile
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| Entity Name: | INNOVATIVE UNDERWRITERS, 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: | 04 Oct 2024 (9 months ago) |
| Date of dissolution: | 28 Jan 2025 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jan 2025 (5 months ago) |
| Document Number: | F24000005223 |
| FEI/EIN Number |
221947346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103, US |
| Mail Address: | 1445 ROSS AVENUE, 40TH FLOOR, C/O LEGAL DEPT., DALLAS, TX, 75202 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LESINA LEYLA | Director | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| FERIK MICHAEL | Chairman | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| CASWELL MARIANNE | Director | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| CASWELL MARIANNE | President | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| BURACHIO ROSE | Secretary | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| UDICIOUS DEBRA | Treasurer | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| FLANNIGAN JOHN | Vice President | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA, 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1800 JFK BLVD., SUITE 700, PHILADELPHIA, PA 19103 | - |
| REGISTERED AGENT CHANGED | 2025-01-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-28 |
| Foreign Profit | 2024-10-04 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State