| Entity Name: | EVEREST INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVEREST INSURANCE SOLUTIONS, 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: |
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: | 29 Nov 1988 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | K48095 |
| FEI/EIN Number |
592916249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S.Howard Avenue, Tampa, FL, 33606, US |
| Mail Address: | 701 S HOWARD AVENUE, SUITE 106, BOX 499, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABELES BRIAN C | Chairman | 701 S. HOWARD AVE., SUITE 106, BOX 499, TAMPA, FL, 33606 |
| ABELES BRIAN C | President | 701 S. HOWARD AVE., SUITE 106, BOX 499, TAMPA, FL, 33606 |
| ABELES BRIAN C | Secretary | 701 S. HOWARD AVE., SUITE 106, BOX 499, TAMPA, FL, 33606 |
| ABELES BRIAN C | Treasurer | 701 S. HOWARD AVE., SUITE 106, BOX 499, TAMPA, FL, 33606 |
| AEGIS LAW | Agent | 615 Channelside Dr, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-11 | AEGIS LAW | - |
| REINSTATEMENT | 2023-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-11 | 615 Channelside Dr, Ste 217, TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 701 S.Howard Avenue, Suite106, Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 701 S.Howard Avenue, Suite106, Tampa, FL 33606 | - |
| REINSTATEMENT | 1996-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-01-10 | EVEREST INSURANCE SOLUTIONS, INC. | - |
| REINSTATEMENT | 1993-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-12-11 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Reg. Agent Change | 2019-12-03 |
| Reg. Agent Resignation | 2019-06-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
