| Entity Name: | FIRST COMMERCIAL TRANSPORTATION AND PROPERTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST COMMERCIAL TRANSPORTATION AND PROPERTY 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: | 02 Oct 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L24282 |
| FEI/EIN Number |
650224300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WEST 84TH ST., HIALEAH, FL, 33016, US |
| Mail Address: | 2300 WEST 84TH ST., HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEUTSCH BRYAN W | Treasurer | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| DEUTSCH BRYAN W | Director | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| CAMBERT RENE M | Vice President | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| CAMBERT RENE M | Director | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| GUTIERREZ MARCOS | Director | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| ESPINOSA LUIS M | President | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| ESPINOSA LUIS M | Secretary | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| ESPINOSA LUIS M | Director | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| DELGADO JOSE L | Director | 2300 WEST 84TH STREET, HIALEAH, FL, 33016 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 2300 WEST 84TH ST., HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2300 WEST 84TH ST., HIALEAH, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2006-09-25 | FIRST COMMERCIAL TRANSPORTATION AND PROPERTY INSURANCE COMPANY | - |
| AMENDMENT | 2003-10-24 | - | - |
| 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 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000281776 | LAPSED | CCO-02-8971 | ORANGE COUNTY COURT | 2003-10-13 | 2008-10-14 | $4,556.58 | BAYSIDE HEALTHCARE CENTERS, 1320 N MAIN ST, SUITE B, KISSIMMEE, FL. 34744 |
| J02000309884 | LAPSED | CL 96-6068 AJ | PALM BEACH CNTY CIRC CRT,15TH | 2001-08-29 | 2008-02-12 | $28583.31 | PICEMO, CARL A. AND BRENDA, 13046 43RD ROAD NORTH, ROYAL PALM BEACH, FL 33411 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-09-16 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-19 |
| Name Change | 2006-09-25 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
