| Entity Name: | TOMOKA REINSURANCE INTERMEDIARIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMOKA REINSURANCE INTERMEDIARIES, 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | P00000039292 |
| FEI/EIN Number |
593641974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7201 N.W. 11TH PLACE, GAINESVILLE, FL, 32605 |
| Mail Address: | ATTN: LEGAL COMPLIANCE, PO BOX 147018, GAINESVILLE, FL, 32614-7018 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIVELY WILLIAM J | Chief Executive Officer | PO BOX 147018, GAINESVILLE, FL, 326147018 |
| LA KIRK Q | Secretary | PO BOX 147018, GAINESVILLE, FL, 326147018 |
| ROWE SCOTT P | Agent | 7201 N.W. 11TH PLACE, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-27 | ROWE, SCOTT P | - |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 7201 N.W. 11TH PLACE, GAINESVILLE, FL 32605 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
