| Entity Name: | BANKERS INDEPENDENT INSURANCE COMPANY |
| 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: | 20 Apr 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F93000001901 |
| FEI/EIN Number |
530031695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 704 QUINCE ORCHARD RD., #310, GAITHERSBURG, MD, 20878 |
| Mail Address: | 704 QUINCE ORCHARD RD., #310, GAITHERSBURG, MD, 20878 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CAVANAUGH JOHN | Director | 20902 KEADLE RD, BOONSBORO, MD |
| YAVENER LLOYD D | President | 13524 MAIDSTONE LANE, POTOMAC, MD, 20854 |
| HOSSLER ROY A | Treasurer | 4210 WALLINGFORD CT, JEFFORSON, MD, 21735 |
| YAVENER BURTON | Chairman | 1779 N CONGRESS AVE #307, BOYNTON BEACH, FL |
| YAVENER BURTON | Director | 1779 N CONGRESS AVE #307, BOYNTON BEACH, FL |
| HALL JIM | Vice President | 302 GRANDVISA, GLEN ELLYN, IL, 60137 |
| HALL JIM | Director | 302 GRANDVISA, GLEN ELLYN, IL, 60137 |
| ALEXANDER DUNLAN | Director | 44 W 908 HUGHES RD, ELBURN, IL, 60119 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-14 | 704 QUINCE ORCHARD RD., #310, GAITHERSBURG, MD 20878 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-14 | 704 QUINCE ORCHARD RD., #310, GAITHERSBURG, MD 20878 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-03-30 |
| ADDRESS CHANGE | 1997-10-16 |
| ANNUAL REPORT | 1997-09-03 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
