| Entity Name: | SPECIALTY INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALTY INSURANCE UNDERWRITERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Sep 1982 (43 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F95716 |
| FEI/EIN Number |
592215909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BLVD., #604, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BLVD., #604, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDELLI, DEBBIE W | President | 8300 W FLAGER ST #250, MIAMI, FL |
| RICCIARDELLI, DEBBIE W | Director | 8300 W FLAGER ST #250, MIAMI, FL |
| RICCIARDELLI, JOHN | Agent | 7000 ISLAND BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 7000 ISLAND BLVD., #604, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 7000 ISLAND BLVD., #604, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-27 | 7000 ISLAND BLVD., #604, AVENTURA, FL 33160 | - |
| NAME CHANGE AMENDMENT | 1982-09-28 | SPECIALTY INSURANCE UNDERWRITERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
