| Entity Name: | INDEPENDENT INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT 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: |
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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000017613 |
| FEI/EIN Number |
202714940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INDEPENDENT INSURANCE GROUP, INC., NEW YORK | 659609 | NEW YORK |
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| 319735 | - | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32276 | 9043585151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13D/A |
| File number | 005-41222 |
| Filing date | 1996-03-20 |
Filings since 1996-03-01
| Form type | 15-12G |
| File number | 000-20627-01 |
| Filing date | 1996-03-01 |
Filings since 1996-02-23
| Form type | 8-K |
| File number | 000-09649 |
| Filing date | 1996-02-23 |
| Reporting date | 1996-02-22 |
Filings since 1995-12-12
| Form type | SC 13D/A |
| File number | 005-41222 |
| Filing date | 1995-12-12 |
Filings since 1995-11-17
| Form type | 10-Q |
| File number | 000-09649 |
| Filing date | 1995-11-17 |
| Reporting date | 1995-09-30 |
Filings since 1995-11-02
| Form type | 8-K |
| File number | 000-09649 |
| Filing date | 1995-11-02 |
| Reporting date | 1995-10-19 |
Filings since 1995-08-15
| Form type | 10-Q |
| File number | 000-09649 |
| Filing date | 1995-08-15 |
| Reporting date | 1995-06-30 |
Filings since 1995-08-10
| Form type | 11-K |
| File number | 000-09649 |
| Filing date | 1995-08-10 |
| Reporting date | 1994-12-31 |
Filings since 1995-05-16
| Form type | 10-Q |
| File number | 000-09649 |
| Filing date | 1995-05-16 |
| Reporting date | 1995-03-31 |
Filings since 1995-03-31
| Form type | 10-K |
| File number | 000-09649 |
| Filing date | 1995-03-31 |
| Reporting date | 1994-12-31 |
Filings since 1995-03-20
| Form type | 10-Q/A |
| File number | 000-09649 |
| Filing date | 1995-03-20 |
| Reporting date | 1994-09-30 |
Filings since 1994-11-15
| Form type | 10-Q |
| File number | 000-09649 |
| Filing date | 1994-11-15 |
| Reporting date | 1994-09-30 |
Filings since 1994-08-15
| Form type | 10-Q |
| File number | 000-09649 |
| Filing date | 1994-08-15 |
| Reporting date | 1994-06-30 |
Filings since 1994-08-03
| Form type | 11-K |
| File number | 000-09649 |
| Filing date | 1994-08-03 |
| Reporting date | 1993-12-31 |
Filings since 1994-05-16
| Form type | 10-Q |
| File number | 000-09649 |
| Filing date | 1994-05-16 |
| Reporting date | 1994-03-31 |
Filings since 1994-03-31
| Form type | 10-K |
| File number | 000-09649 |
| Filing date | 1994-03-31 |
| Reporting date | 1993-12-31 |
| Name | Role | Address |
|---|---|---|
| SILVERSTEIN DAVID | Treasurer | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301 |
| SILVERSTEIN HARVEY | President | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301 |
| SILVERSTEIN LEIGH | Vice President | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301 |
| SILVERSTEIN DAVID | Secretary | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301 |
| SILVERSTEIN HARVEY | Agent | 48 HENDRICKS ISLE, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 48 HENDRICKS ISLE, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 48 HENDRICKS ISLE, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 48 HENDRICKS ISLE, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-03 | SILVERSTEIN, HARVEY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000615263 | LAPSED | 12004204(12) | 17TH JUDICIAL CIRCUIT COURT | 2012-08-13 | 2017-09-21 | $45,953.53 | SHOPPES AT SAWGRASS LAND TRUST LAND TRUST # 24-1110.00, 6827 WEST COMMERCIAL BOULEVARD, TAMARAC, FL 33319 |
| J11000033840 | LAPSED | 1000000200751 | BROWARD | 2011-01-11 | 2021-01-19 | $ 10,825.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-17 |
| Off/Dir Resignation | 2010-11-23 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-05 |
| Domestic Profit | 2005-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
