| Entity Name: | D & H INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & H INSURANCE SERVICES, 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: | 19 Jun 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Oct 2008 (16 years ago) |
| Document Number: | P06000083549 |
| FEI/EIN Number |
205081675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 843 E. MYERS BLVD., UNIT C, MASCOTTE, FL, 34753, US |
| Mail Address: | PO BOX 156, MASCOTTE, FL, 34753, US |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA HECTOR | President | PO BOX 156, MASCOTTE, FL, 34753 |
| DAVILA HECTOR | Agent | 843 E. MYERS BLVD., MASCOTTE, FL, 34753 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027825 | ASESORES LATINOS PARA TI | ACTIVE | 2016-03-16 | 2026-12-31 | - | PO BOX156, MASCOTTE, FL, 34753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 843 E. MYERS BLVD., UNIT C, MASCOTTE, FL 34753 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 843 E. MYERS BLVD., UNIT C, MASCOTTE, FL 34753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 843 E. MYERS BLVD., UNIT C, MASCOTTE, FL 34753 | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | DAVILA, HECTOR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000546496 | TERMINATED | 2009-10573-CODL | VOLUSIA COUNTY COURT | 2010-04-19 | 2015-04-29 | $4522.64 | VOLUSIA PENNYSAVER, INC. D/B/A THE COMPLETE PHONE BOOK, 454 S. YONGE STREET, ORMOND BEACH, FL 32174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1064408508 | 2021-02-18 | 0491 | PPS | 843 E Myers Blvd Ste C, Mascotte, FL, 34753-9721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
