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BILL DALY INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: BILL DALY INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILL DALY INSURANCE AGENCY, 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: 23 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P03000080736
FEI/EIN Number 912198283

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 65 TILLOO COURT, ST. JOHNS, FL, 32259, US
Mail Address: 9710 STIRLING ROAD, STE 101-102, COOPER CITY, FL, 33024, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURUVILLA THOMAS President 65 TILLOO COURT, ST. JOHNS, FL, 32259
KURUVILLA MERCY A Vice President 65 TILLOO COURT, ST. JOHNS, FL, 32259
KURUVILLA MERCY A President 65 TILLOO COURT, ST. JOHNS, FL, 32259
KURUVILLA DANA S Director 65 TILLOO COURT, ST. JOHNS, FL, 32259
THOMAS JOSE Agent 9710 STIRLING ROAD, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 65 TILLOO COURT, ST. JOHNS, FL 32259 -
REGISTERED AGENT NAME CHANGED 2021-04-28 THOMAS, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 9710 STIRLING ROAD, STE 101-102, COOPER CITY, FL 33024 -
CHANGE OF MAILING ADDRESS 2021-04-28 65 TILLOO COURT, ST. JOHNS, FL 32259 -
CANCEL ADM DISS/REV 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-24
AMENDED ANNUAL REPORT 2013-08-05
ANNUAL REPORT 2013-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State