| Entity Name: | NATIONS INSURANCE COMPANY OF FLORIDA |
| 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: | 24 Oct 2024 (6 months ago) |
| Document Number: | F24000005560 |
| FEI/EIN Number |
261365414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703, US |
| Mail Address: | P.O. BOX 3490, CERRITOS, CA, 90703, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ASSAF ELIAS | President | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| ASSAF ELIAS | Director | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| MORENO JON | CO | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| SANAZARO LINDA | Treasurer | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| ASSAF ZEINA | Secretary | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| PADILLA ZORAYDA | Vice President | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| RUIZ RAIMUNDO | Director | 12800 CENTER COURT DR. S, STE. 550, CERRITOS, CA, 90703 |
| CHIEF FINANCIAL OFFICER STATE OF FLORIDA | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Name | Date |
|---|---|
| Foreign Profit | 2024-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
