| Entity Name: | DONISI INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONISI INSURANCE, 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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000038645 |
| FEI/EIN Number |
200821500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 840009, HOLLYWOOD, FL, 33084 |
| Mail Address: | PO BOX 840009, HOLLYWOOD, FL, 33084 |
| ZIP code: | 33084 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONISI CHARLES | Director | 1000 NORTH HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| TRAGER ROSS | Agent | 1000 NORTH HIATUS ROAD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001185486 | LAPSED | 082819821 | BROWARD CTY. CIR. CT. | 2009-02-26 | 2014-05-01 | $404,506.46 | CAPROC THIRD AVENUE, LLC, 21500 HAGGERTY ROAD, SUITE 100, NORTHVILLE, MI 48167 |
| J09001241784 | LAPSED | 0828198 21 | BROWARD COUNTY | 2008-02-26 | 2014-06-19 | $404,506.46 | CAPROC THIRD AVENUE, LLC,, P.O BOX 19359, PLANTATION,FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
