| Entity Name: | INSURANCE MATTERS OF FLORIDA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE MATTERS OF FLORIDA II, 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: | 09 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000034650 |
| FEI/EIN Number |
204466801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9205 Pecky Cypress Ln 8B, BOCA RATON, FL, 33428, US |
| Mail Address: | 9205 Pecky Cypress Ln 8B, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACHS BONNIE | President | 21547 CYPRESS HAMMOCK DR, BOCA RATON, FL, 33428 |
| SACHS Bonnie | Agent | 21547 CYPRESS HAMMOCK DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 9205 Pecky Cypress Ln 8B, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 9205 Pecky Cypress Ln 8B, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-23 | 21547 CYPRESS HAMMOCK DR, #42B, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-14 | SACHS, Bonnie | - |
| AMENDMENT | 2006-03-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001013175 | LAPSED | 2014 CA 008817 | 15TH CIR. PALM BEACH CO. | 2014-11-17 | 2019-12-04 | $75,737.29 | PRO PREMIUM FINANCE COMPANY, INC., 5012 HOLLYWOOD BLVD, SUITE 200, HOLLYWOOD, FLORIDA 33021 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2020-01-27 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-07-05 |
| Amendment | 2006-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
