| Entity Name: | CLASSICS INSURANCE UNDERWRITERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASSICS INSURANCE UNDERWRITERS 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: | 08 Jun 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000057056 |
| FEI/EIN Number |
651110403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 SW 42 TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 5851 SW 42 TERR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANGEL M | President | 5851 SW 42 TERR, MIAMI, FL, 33155 |
| RIVERA ANGEL M | Director | 5851 SW 42 TERR, MIAMI, FL, 33155 |
| RIVERA VIVIAN | Secretary | 5851 SW 42 TERR, MIAMI, FL, 33155 |
| RIVERA VIVIAN | Treasurer | 5851 SW 42 TERR, MIAMI, FL, 33155 |
| RIVERA ANGEL A | Agent | 5851 SW 42 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-11 | 5851 SW 42 TERRACE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | RIVERA, ANGEL A | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 5851 SW 42 TERRACE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000643768 | TERMINATED | 1000000280476 | MIAMI-DADE | 2013-03-28 | 2023-04-04 | $ 1,140.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001077042 | ACTIVE | 1000000313071 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06000164033 | LAPSED | 05-6160-CC-23-1 | MIAMI-DADE COUNTY COURT | 2006-07-19 | 2011-07-26 | $8,104.20 | ABCO PREMIUM FINANCE, INC., 350 SEVILLA AVENUE, SUITE #201, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
