| Entity Name: | POMALES INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POMALES 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: | 15 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | P04000049573 |
| FEI/EIN Number |
200837953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 STATE RD 436 STE 212, CASSELBERRY, FL, 32707, US |
| Mail Address: | 430 STATE RD 436 STE 212, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMALES LUIS A | President | 312 FEATHER PL, LONGWOOD, FL, 32779 |
| POMALES LUIS A | Agent | 312 FEATHER PL, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 430 STATE RD 436 STE 212, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 430 STATE RD 436 STE 212, CASSELBERRY, FL 32707 | - |
| CANCEL ADM DISS/REV | 2010-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 312 FEATHER PL, LONGWOOD, FL 32779 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000956083 | LAPSED | 10-CA-1818-16-G | SEMINOLE COUNTY CIRCUIT COURT | 2010-09-16 | 2015-09-29 | $32,521.81 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL RD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-16 |
| REINSTATEMENT | 2010-01-28 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
