| Entity Name: | WESTCHESTER INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 1984 (40 years ago) |
| Date of dissolution: | 26 Jul 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 26 Jul 1999 (26 years ago) |
| Document Number: | M09180 |
| FEI/EIN Number | 59-2481630 |
| Address: | 2780 SW 87TH AVE., #106, MIAMI, FL 33165 |
| Mail Address: | 2780 SW 87TH AVE., #106, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ, CARLOS M. | President | 3320 SW 94TH CT, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BENITEZ, CARLOS M. | Director | 3320 SW 94TH CT, MIAMI, FL |
| BENITEZ, FLORA S. | Director | 3320 SW 94TH CT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1999-07-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-26 | 2780 SW 87TH AVE., #106, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 1986-03-26 | 2780 SW 87TH AVE., #106, MIAMI, FL 33165 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000249445 | LAPSED | 98-27448 CA 30 | DADE COUNTY CIRCUIT COURT | 2000-01-06 | 2007-06-24 | $43,274.32 | UNION PLANTERS BANK, N.A., F/K/A REPUBLIC NATIONAL BANK, 2800 PONCE DE LEON BOULEVARD, 7TH FLOOR, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 1999-07-26 |
| Reg. Agent Resignation | 1999-05-14 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-08-19 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
