| Entity Name: | FIDELITY NATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY NATIONAL 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: | 27 May 1988 (37 years ago) |
| Date of dissolution: | 21 May 1999 (26 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 21 May 1999 (26 years ago) |
| Document Number: | J85205 |
| FEI/EIN Number |
592794176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10680 SW 113TH PL, MIAMI, FL, 33176, US |
| Mail Address: | 10680 SW 113TH PL, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ, GERARDO | President | 10680 SW 113TH PL, MIAMI, FL |
| GARCIA, TITO VICENTE | Director | 7511 S.W. 87TH AVE., MIAMI, FL |
| DE LA OSA, JORGE | Director | 10680 SW 113TH PL, MIAMI, FL |
| DE LA OSA, CARLOS | Director | 10680 SW 113TH PL, MIAMI, FL |
| DE LA OSA, CARLOS | Secretary | 10680 SW 113TH PL, MIAMI, FL |
| DE LA OSA, CARLOS | Treasurer | 10680 SW 113TH PL, MIAMI, FL |
| CHAVEZ, GERARDO | Director | 10680 SW 113TH PL, MIAMI, FL |
| CHAVEZ, JERRY | Director | 10680 SW 113TH PL, MIAMI, FL |
| CHAVEZ, JERRY | Vice President | 10680 SW 113TH PL, MIAMI, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| DISSOLVED BY COURT ORDER | 1999-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-13 | 10680 SW 113TH PL, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-13 | 10680 SW 113TH PL, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1989-11-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| Diss. by Court Order | 1999-05-21 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
