| Entity Name: | FIDELITY INSURANCE MANAGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY INSURANCE MANAGERS, 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: | 05 Jan 2004 (21 years ago) |
| Date of dissolution: | 01 Apr 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | P04000004263 |
| FEI/EIN Number |
200583988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7131 BUSINESS PARK LANE, SUITE 300, LAKE MARY, FL, 32746, US |
| Mail Address: | 7131 BUSINESS PARK LANE, SUITE 300, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIDELITY INSURANCE MANAGERS, INC., ALABAMA | 000-279-773 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| KING WILLIS T | Director | 7131 BUSINESS PARK LANE SUITE300, LAKE MARY, FL, 32746 |
| KING WILLIS T | Chairman | 7131 BUSINESS PARK LANE SUITE300, LAKE MARY, FL, 32746 |
| HUMPHREY HAROLD M | Director | 7131 BUSINESS PARK LANE SUITE 300, LAKE MARY, FL, 32746 |
| PORTER LANIER M | Director | 7131 BUSINESS PARK LANE SUITE 300, LAKE MARY, FL, 32746 |
| PORTER LANIER M | Chief Executive Officer | 7131 BUSINESS PARK LANE SUITE 300, LAKE MARY, FL, 32746 |
| PORTER LEMAN M | Director | 7131 BUSINESS PARK LANE SUITE 300, LAKE MARY, FL, 32746 |
| PORTER LEMAN M | President | 7131 BUSINESS PARK LANE SUITE 300, LAKE MARY, FL, 32746 |
| PORTER LEMAN M | Secretary | 7131 BUSINESS PARK LANE SUITE 300, LAKE MARY, FL, 32746 |
| WILLIAMS DWAYNE R | Director | 7131 BUSINESS PARK LAEN SUITE 300, LAKE MARY, FL, 32746 |
| WILLIAMS DWAYNE R | Vice President | 7131 BUSINESS PARK LAEN SUITE 300, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-04-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000067044. MERGER NUMBER 900000150239 |
| AMENDMENT | 2010-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 7131 BUSINESS PARK LANE, SUITE 300, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 7131 BUSINESS PARK LANE, SUITE300, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 7131 BUSINESS PARK LANE, SUITE 300, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2007-04-27 | - | - |
| AMENDMENT | 2005-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-04 |
| Amendment | 2010-10-28 |
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-06-02 |
| Amendment | 2007-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
