| Entity Name: | INTERNATIONAL ASSOCIATION OF INSURANCE RECEIVERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 01 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F99000003539 |
| FEI/EIN Number |
510335737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 GRACE BLVD., ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 174 GRACE BLVD., ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANTILO PATRICK | Director | 11401 CENTURY OAKS TERRACE SUITE 300, AUSTIN, TX, 78731 |
| SIVLEY HARRY L | Director | 645 HEMBREE PARKWAY, SUITE A, ROSWELL, GA, 30076 |
| MILLER LOWELL E | Treasurer | POST OFFICE BOX 10218, RALEIGH, NC, 27605 |
| SEMAYA FRANCINE L | President | 45 BROADWAY ATRIUM, 16TH FLOOR, NEW YORK, NY, 10006 |
| VEED MARY C | Secretary | 120 SOUTH RIVERSIDE PLAZA, SUTIE 1200, CHICAGO, IL, 60606 |
| WATKINS DANIEL | Director | 4311 W. 6TH STREET SUITE C, LAWRENCE, KS, 66049 |
| KEYES PAULA | Agent | 174 GRACE BLVD., ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2000-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-11-22 |
| ANNUAL REPORT | 2001-02-20 |
| REINSTATEMENT | 2000-11-08 |
| Foreign Non-Profit | 1999-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
