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PADILLA INSURANCE GROUP, INC. - Florida Company Profile

Company Details

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

PADILLA 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: 04 Nov 2005 (19 years ago)
Date of dissolution: 18 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2012 (13 years ago)
Document Number: P05000148924
FEI/EIN Number 203756807

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

Address: 600 RINEHART RD, LAKE MARY, FL, 32746
Mail Address: 4044 W. LAKE MARY BLVD #104-301, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA MILTON Director 4044 W. LAKE MARY BLVD #104-301, LAKE MARY, FL, 32746
PADILLA ELIZABETH Director 4044 W. LAKE MARY BLVD # 104-301, LAKE MARY, FL, 32746
PADILLA MILTON Agent 1004 GEMSTONE COVE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08042900835 NEW SEAON INSURANCE EXPIRED 2008-02-11 2013-12-31 - 241 N. COUNTRY CLUB RD # 1009, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-21 600 RINEHART RD, LAKE MARY, FL 32746 -
CANCEL ADM DISS/REV 2009-10-21 - -
CHANGE OF MAILING ADDRESS 2009-10-21 600 RINEHART RD, LAKE MARY, FL 32746 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-11-06 1004 GEMSTONE COVE, SANFORD, FL 32771 -
CANCEL ADM DISS/REV 2007-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-07-18
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-11-06
REINSTATEMENT 2006-10-17
Domestic Profit 2005-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State