INSIGNIA RETAIL GROUP, INC. - Florida Company Profile
| Entity Name: | INSIGNIA RETAIL GROUP, 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: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 30 Mar 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Mar 1999 (26 years ago) |
| Document Number: | F97000003411 |
| FEI/EIN Number |
562033805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1807, GREENVILLE, SC, 29602-1807 |
| Mail Address: | P.O. BOX 1807, GREENVILLE, SC, 29602-1807 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOROWITZ HENRY | Director | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| HOROWITZ HENRY | Chief Operating Officer | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| URETTA RONALD | Treasurer | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| LEBEY DANIEL | Vice President | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| URETTA RONALD | Vice President | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| BUECHLER KELLEY M | Assistant Secretary | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| LONG MARTHA | Chairman | 1 INSIGNIA PLAZA, 75 BEATTIE PLACE, GREENVILLE, SC, 29601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | P.O. BOX 1807, GREENVILLE, SC 29602-1807 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | P.O. BOX 1807, GREENVILLE, SC 29602-1807 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-03-30 |
| ANNUAL REPORT | 1998-07-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State