| Entity Name: | UNISOURCE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISOURCE 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 Oct 1989 (35 years ago) |
| Date of dissolution: | 02 Nov 2001 (23 years ago) |
| Last Event: | DISSOLVED BY COURT ORDER |
| Event Date Filed: | 02 Nov 2001 (23 years ago) |
| Document Number: | L25721 |
| FEI/EIN Number |
650158251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3829 HOLLYWOOD BLVD., SUITE C, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3829 HOLLYWOOD BLVD., SUITE C, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADIO, RALPH R. | Director | 3829 HOLLYWOOD BLVD #C, HOLLYWOOD, FL, 33021 |
| SOUTAR, JACK H. | Director | 9175 N. BAYSHORE DRIVE, MIAMI SHORES, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| FULTON DEAN C | Director | 9750-C WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| MAWN THOMAS J | Director | 3915 VERSAILLES DRIVE, TAMPA, FL, 33634 |
| STROTHER, JAMES E. | Director | 1144 62ND AVE NORTH, ST PETERSBURG, FL, 33702 |
| 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 | 2001-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-09 | 3829 HOLLYWOOD BLVD., SUITE C, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-09 | 3829 HOLLYWOOD BLVD., SUITE C, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 1995-01-09 | - | - |
| Name | Date |
|---|---|
| Diss. by Court Order | 2001-11-02 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-08 |
| ADDRESS CHANGE | 1997-06-09 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
