| Entity Name: | FINANCIAL AND INSURANCE SERVICES GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL AND INSURANCE SERVICES GROUP CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2020 (4 years ago) |
| Document Number: | P04000130629 |
| FEI/EIN Number |
201711096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8746 HAMMOND FOREST DRIVE, JACKSONVILLE, FL, 32221, US |
| Mail Address: | PO BOX 93381, SOUTHLAKE, TX, 70692, US |
| ZIP code: | 32221 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ RAUL | Chief Executive Officer | PO BOX 93381, SOUTHLAKE, TX, 76092 |
| ESTEVEZ HEATHER | President | PO BOX 93381, SOUTHLAKE, TX, 70692 |
| ESTEVEZ HEATHER | Treasurer | PO BOX 93381, SOUTHLAKE, TX, 70692 |
| ESTEVEZ HEATHER | Director | PO BOX 93381, SOUTHLAKE, TX, 70692 |
| MARTINEZ CHERRI | Agent | 8746 HAMMOND FOREST DRIVE, JACKSONVILLE, FL, 32221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 8746 HAMMOND FOREST DRIVE, JACKSONVILLE, FL 32221 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-25 | MARTINEZ, CHERRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-25 | 8746 HAMMOND FOREST DRIVE, SUITE 4212, JACKSONVILLE, FL 32221 | - |
| AMENDMENT | 2020-11-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-25 | 8746 HAMMOND FOREST DRIVE, JACKSONVILLE, FL 32221 | - |
| REINSTATEMENT | 2012-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2021-04-06 |
| Amendment | 2020-11-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2017-08-31 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
