| Entity Name: | SPECIALTY UNDERWRITERS INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALTY UNDERWRITERS INSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Dec 1982 (42 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | G11383 |
| FEI/EIN Number |
592247541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 IVES DIARY RD., STE. 109, MIAMI, FL, 33179, US |
| Mail Address: | 1021 IVES DAIRY RD., STE. 109, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH, ROBERT | Director | 1021 IVES DIARY DR., #109, MIAMI, FL, 33179 |
| KOCH, ROBERT | President | 1021 IVES DIARY DR., #109, MIAMI, FL, 33179 |
| LAWRENCE HORWITZ | Agent | 1021 IVES DAIRY RD, MIAMI, FL, 33179 |
| HORWITZ, LAWRENCE | Director | 1021 IVES DIARY RD., #109, MIAMI, FL, 33179 |
| HORWITZ, LAWRENCE | Secretary | 1021 IVES DIARY RD., #109, MIAMI, FL, 33179 |
| HORWITZ, LAWRENCE | Treasurer | 1021 IVES DIARY RD., #109, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 1021 IVES DIARY RD., STE. 109, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 1021 IVES DIARY RD., STE. 109, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 1021 IVES DAIRY RD, STE. 109, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-28 | LAWRENCE HORWITZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
