| Entity Name: | PALM HAVEN INSURANCE AGENCY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM HAVEN INSURANCE AGENCY OF FLORIDA, 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: | 27 Feb 2001 (24 years ago) |
| Date of dissolution: | 13 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2006 (18 years ago) |
| Document Number: | P01000020901 |
| FEI/EIN Number |
593709567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 SOUTH PINE ST, OCALA, FL, 34480 |
| Mail Address: | P.O. BOX 311806, NEW BRAUNFELLS, TX, 78131-1806 |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCK RALPH | Secretary | 100 NORTHWOODS DR., NEW BRAUNFELS, TX, 78132 |
| KOTYLO WILLIAM A | Treasurer | 100 NORTHWOODS DR., NEW BRAUNFELS, TX, 78132 |
| KEENER LARRY H | Director | 15303 DALLAS PKWY., STE 800, ADDISON, TX, 75001 |
| GAVIN RYAN | President | 15303 DALLAS PKWY., STE 900, ADDISON, TX, 75001 |
| TACKE KELLY | Vice President | 15303 DALLAS PKWY STE 800, ADDISON, TX, 75001 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000003928. MERGER NUMBER 100000060941 |
| REGISTERED AGENT NAME CHANGED | 2002-11-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-12 | 5200 SOUTH PINE ST, OCALA, FL 34480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-17 |
| Reg. Agent Change | 2002-11-13 |
| ANNUAL REPORT | 2002-09-03 |
| Domestic Profit | 2001-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
