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MOUNTAIN STATES INSURANCE SERVICES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: MOUNTAIN STATES INSURANCE SERVICES, INCORPORATED
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: 15 Jun 1999 (26 years ago)
Date of dissolution: 02 May 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 May 2013 (12 years ago)
Document Number: F99000003136
FEI/EIN Number 860290675

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

Address: 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ, 85710, US
Mail Address: 7202 E ROSEWOOD, 200, TUCSON, AZ, 85710
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
TOUCHE CHARLES A Vice President 5521 E EXETER BLVD, PHOENIX, AZ, 85018
TOUCHE CHARLES A Director 5521 E EXETER BLVD, PHOENIX, AZ, 85018
TOUCHE' STEVEN D Director 6256 PASEO TIERRA ALTA, TUCSON, AZ, 85715
DHUEY JOSEPH C Director 5635 E. PASEO CIMMARRON, TUCSON, AZ, 85750
DHUEY JOSEPH C Vice President 5635 E. PASEO CIMMARRON, TUCSON, AZ, 85750
SHEARMAN JOHN L Vice President 5621 E SUTLER LANE, TUCSON, AZ, 85712
SHEARMAN JOHN L Director 5621 E SUTLER LANE, TUCSON, AZ, 85712
ADELBERG DOUGLAS Vice President 986 W LOST DUTCHMAN PLACE, TUCSON, AZ, 85737
BIRGER DENISE A Chief Financial Officer 3875 N VIA DE LA LUNA, TUCSON, AZ, 85749
TOUCHE' STEVEN D President 6256 PASEO TIERRA ALTA, TUCSON, AZ, 85715

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-05-02 - -
CHANGE OF MAILING ADDRESS 2013-05-02 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ 85710 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-05 7202 EAST ROSEWOOD STREET, SUITE 200, TUCSON, AZ 85710 -
REINSTATEMENT 2003-11-24 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
WITHDRAWAL 2013-05-02
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State