| Entity Name: | INSURANCE & TRIAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE & TRIAL INVESTIGATIONS, 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: | 23 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jul 2011 (14 years ago) |
| Document Number: | P05000117518 |
| FEI/EIN Number |
030568299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 PINES BLVD, Pembroke Pines, FL, 33082, US |
| Mail Address: | P.O. BOX 82-7022, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS-KNAPP ISABEL | President | P.O. BOX 82-7022, PEMBROKE PINES, FL, 33082 |
| ROJAS-KNAPP ISABEL | Vice President | P.O. BOX 82-7022, PEMBROKE PINES, FL, 33082 |
| ROJAS-KNAPP ISABEL | Secretary | P.O. BOX 82-7022, PEMBROKE PINES, FL, 33082 |
| ROJAS-KNAPP ISABEL | Treasurer | P.O. BOX 82-7022, PEMBROKE PINES, FL, 33082 |
| ROJAS-KNAPP ISABEL | Agent | 16000 PINES BLVD, Pembroke Pines, FL, 33082 |
| ROJAS-KNAPP ISABEL | Director | 16000 PINES BLVD, Pembroke Pines, FL, 33082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000030107 | PROCESS SERVICE OF FLORIDA, INC. | ACTIVE | 2021-03-03 | 2026-12-31 | - | P.O. BOX 82-7022, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 16000 PINES BLVD, #827022, Pembroke Pines, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 16000 PINES BLVD, #827022, Pembroke Pines, FL 33082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 16000 PINES BLVD, #827022, Pembroke Pines, FL 33082 | - |
| AMENDMENT | 2011-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-11 | ROJAS-KNAPP, ISABEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
