| Entity Name: | FLORIDA UNDERWRITING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA UNDERWRITING COMPANY, 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: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000060541 |
| FEI/EIN Number |
651042944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16956-5 MCGREGOR BLVD, FORT MYERS, FL, 33908 |
| Mail Address: | 16956-5 MCGREGOR BLVD, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUGHER DENNIS L | President | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| BAUGHER DENNIS L | Secretary | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| BAUGHER DENNIS L | Treasurer | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| BAUGHER DENNIS L | Director | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 16956-5 MCGREGOR BLVD, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 16956-5 MCGREGOR BLVD, FORT MYERS, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002178902 | LAPSED | 18C01-0202-PL-08 | DELAWARE COUNTY CIRCUIT COURT | 2009-02-04 | 2014-11-02 | $362,103.30 | COHEN & MALAD, LLP, C/O KELLY J. JOHNSON, COHEN & MALAD, LLP, ONE INDIAN SQ., SUITE 1400, INDIANAPOLIS, IN 46204 |
| J09002178886 | LAPSED | 18C01-0202-PL-08 | DELAWARE CTY. CIR. CT. | 2009-02-04 | 2014-11-02 | $141,622.85 | HAROLD LEPHART (DECEASED) AND PRISCILLA LEPHART, C/O KELLEY J. JOHNSON, COHEN & MALAD LLP, ONE INDIANA SQ., SUITE 1400, INDIANAPOLIS, IN 46204 |
| J09002178712 | LAPSED | 18C01-0202-PL-08 | DELAWARE CTY. CIR. CT. | 2009-02-04 | 2014-11-09 | $1,413,118.54 | LINDA KEESLING (CUMMINS), C/O KELLEY J. JOHNSON, COHEN & MALAD LLP, ONE INDIANA SQ., SUITE 1400, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
