| Entity Name: | IDENTITY ASSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTITY ASSURANCE CORP. 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: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 19 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2014 (10 years ago) |
| Document Number: | P01000048318 |
| FEI/EIN Number |
593721190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 HERNDON STREET, VALRICO, FL, 33596, US |
| Mail Address: | 2605 HERNDON STREET, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSMER JESSICA L | Vice President | 12317 FOXMOOR PEAK DRIVE, RIVERVIEW, FL, 33579 |
| BORAIKO GEORGE R | President | 2605 HERNDON STREET, VALRICO, FL, 33596 |
| BORAIKO KAREN J | Secretary | 2605 HERNDON STREET, VALRICO, FL, 33596 |
| BORAIKO GEORGE | Agent | 2605 HERNDON ST, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 2605 HERNDON STREET, VALRICO, FL 33596 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-19 | 2605 HERNDON STREET, VALRICO, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-19 | 2605 HERNDON ST, VALRICO, FL 33596 | - |
| NAME CHANGE AMENDMENT | 2004-03-08 | IDENTITY ASSURANCE CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-20 | BORAIKO, GEORGE | - |
| AMENDMENT | 2001-10-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-19 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
