| Entity Name: | INS REGULATORY 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: | 17 Sep 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2004 (21 years ago) |
| Document Number: | F99000004799 |
| FEI/EIN Number |
233007560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 South Second Street, Philadelphia, PA, 19147-1613, US |
| Mail Address: | 419 SOUTH SECOND STREET, NEW MARKET,STE.206, PHILADELPHIA, PA, 19147, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAW ALAN | Chief Executive Officer | 419 s. 2nd Street #306, Philadelphia, PA, 19147 |
| Haggerty Christine | Secretary | 419 S. 2nd Street # 306, Philadelphia, PA, 19147 |
| Knief Annette | President | 419 S. 2nd Street # 306, Philadelphia, PA, 19147 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 7901 4TH ST. N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 419 South Second Street, suite 206, Philadelphia, PA 19147-1613 | - |
| REINSTATEMENT | 2004-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-14 | 419 South Second Street, suite 206, Philadelphia, PA 19147-1613 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
