| Entity Name: | FILICHIA INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILICHIA INSURANCE ASSOCIATES, 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: |
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: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L34559 |
| FEI/EIN Number |
592977519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 N. WICKHAM RD, STE 9, MELBOURNE, FL, 32940 |
| Mail Address: | 6550 N. WICKHAM RD, STE 9, MELBOURNE, FL, 32940 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILICHIA RICHARD W | Director | 6550 N. WICKHAM RD -STE 9, MELBOURNE, FL, 32940 |
| FILICHIA RICHARD W | President | 6550 N. WICKHAM RD -STE 9, MELBOURNE, FL, 32940 |
| FILICHIA SUSAN S | Director | 6550 N. WICKHAM RD -STE 9, MELBOURNE, FL, 32940 |
| FILICHIA SUSAN S | Vice President | 6550 N. WICKHAM RD -STE 9, MELBOURNE, FL, 32940 |
| FILICHIA SUSAN S | Treasurer | 6550 N. WICKHAM RD -STE 9, MELBOURNE, FL, 32940 |
| FILICHIA SUSAN S | Secretary | 6550 N. WICKHAM RD -STE 9, MELBOURNE, FL, 32940 |
| FILICHIA RICHARD W | Agent | 6550 N. WICKHAM RD, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | FILICHIA, RICHARD WPRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 6550 N. WICKHAM RD, STE 9, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 6550 N. WICKHAM RD, STE 9, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 6550 N. WICKHAM RD, STE 9, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
