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FIDELITY INSURANCE MANAGERS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of FIDELITY INSURANCE MANAGERS, INC., ALABAMA 000-279-773 ALABAMA

Key Officers & Management

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

Events

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 - -

Documents

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