| Entity Name: | AMSTAR INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSTAR INSURANCE COMPANY 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: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 01 Jul 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 2009 (16 years ago) |
| Document Number: | J85165 |
| FEI/EIN Number |
650156603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126 |
| Mail Address: | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH JOHN J | Secretary | 5959 BLUE LAGOON DR STE 400, MIAMI, FL, 33128 |
| LYNCH JOHN J | Vice President | 5959 BLUE LAGOON DR STE 400, MIAMI, FL, 33128 |
| FERNANDEZ-SILVA JORGE | Director | 8041 SW 54 COURT, MIAMI, FL, 33143 |
| TAMAYO JAIME | President | 5959 BLUE LAGOON DR, STE 400, MIAMI, FL, 33126 |
| TAMAYO JAIME | Chief Executive Officer | 5959 BLUE LAGOON DR, STE 400, MIAMI, FL, 33126 |
| FANTIS DENNIS M | Director | 5959 BLUE LAGOON DR, STE 400, MIAMI, FL, 33126 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-07-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J85204. MERGER NUMBER 700000097877 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5959 BLUE LAGOON DRIVE, STE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-06-19 |
| Off/Dir Resignation | 2009-05-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-26 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
