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LIA INSURANCE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: LIA INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIA INSURANCE GROUP, 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: 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: 16 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 2022 (3 years ago)
Document Number: P04000168834
FEI/EIN Number 010825289

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 16509 MILLAN DE AVILA, TAMPA, FL, 33613, US
Address: 16509 Millan de Avila, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-944-801
State:
ALABAMA

Key Officers & Management

Name Role Address
LIA MICHAEL President 16509 MILLAN DE AVILA, TAMPA, FL, 33613
LIA MICHAEL Director 16509 MILLAN DE AVILA, TAMPA, FL, 33613
LIA ARLENE Secretary 16509 MILLAN DE AVILA, TAMPA, FL, 33613
LIA ARLENE Treasurer 16509 MILLAN DE AVILA, TAMPA, FL, 33613
MILLS FREDERICK J Agent MORRISON & MILLS, P.A., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-05-25 - -
REGISTERED AGENT NAME CHANGED 2022-05-25 MILLS, FREDERICK J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 11001 N DALE MABRY HWY, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2008-01-09 11001 N DALE MABRY HWY, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-09
REINSTATEMENT 2022-05-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State