| Entity Name: | CAROLINA COMMERCIAL INSURANCE AGENCY, 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: | 12 Oct 1995 (30 years ago) |
| Date of dissolution: | 23 Oct 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Oct 1997 (28 years ago) |
| Document Number: | F95000004973 |
| FEI/EIN Number |
561824666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 EAST PARK AVENUE, LAKE WALES, FL, 33853 |
| Mail Address: | 244 EAST PARK AVENUE, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NESBITT ROWENA J. | Senior Vice President | 244 E. PARK AVENUE, LAKE WALES, FL |
| NESBITT ROWENA J. | Director | 244 E. PARK AVENUE, LAKE WALES, FL |
| BUTLER MICHAEL R | Secretary | 244 E PARK AVE., LAKE WALES, FL |
| BUTLER MICHAEL R | Treasurer | 244 E PARK AVE., LAKE WALES, FL |
| HALSCH JAMES | Vice President | 9 THOMAS STREET, THOMASVILLE, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-23 | 244 EAST PARK AVENUE, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-23 | 244 EAST PARK AVENUE, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-10-23 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
