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FINANCIAL INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL INSURANCE SERVICES, INC.
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: 25 Jun 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jul 2012 (13 years ago)
Document Number: F96000003215
FEI/EIN Number 47-0791671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 Demonbreun St, Nashville, TN, 37203, US
Mail Address: 1201 Demonbreun St, Nashville, TN, 37203, US
Place of Formation: NEBRASKA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Moran Ana Treasurer 1201 Demonbreun St, Nashville, TN, 37203
Ghanima Dina Secretary 1201 Demonbreun St, Nashville, TN, 37203
Johnson Sean President 1201 Demonbreun St, Nashville, TN, 37203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 1201 Demonbreun St, Suite 1240, Nashville, TN 37203 -
CHANGE OF MAILING ADDRESS 2025-01-08 1201 Demonbreun St, Suite 1240, Nashville, TN 37203 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2013-10-11 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2012-07-05 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
DROPPING DBA 2003-09-02 FINANCIAL INSURANCE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State