| Entity Name: | HOLYWELL INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLYWELL INSURANCE SERVICES, 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: | 10 May 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | M00444 |
| FEI/EIN Number |
592381191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Mail Address: | 300 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| GOULD, THEODORE B. | Director | 100 CHOPIN PLAZA, MIAMI, FL |
| GOULD, THEODORE B. | President | 100 CHOPIN PLAZA, MIAMI, FL |
| GOULD, THEODORE B. | Treasurer | 100 CHOPIN PLAZA, MIAMI, FL |
| CARMEN, SUSAN | Vice President | 100 CHOPIN PLAZA, MIAMI, FL |
| SCHUMACHER, EDGAR, JR | Secretary | 100 CHOPIN PLAZA, MIAMI, FL |
| NEWELL, JAMES A. | Assistant Secretary | 100 CHOPIN PLAZA, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-11-07 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-11-07 | 1500 EDWARD BALL BLDG., 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-01 | 300 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-01 | 300 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
