| Entity Name: | ENVOY INSURANCE & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVOY INSURANCE & FINANCIAL 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: |
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: | 21 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000084401 |
| FEI/EIN Number |
760831353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10100 W SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CARLOS M | Director | 10100 WSAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL, 33065 |
| GUTIERREZ NICOLE A | Director | 10100 W SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL, 33065 |
| GUTIERREZ CARLOS M | Agent | 10100 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 10100 W SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 10100 W SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 10100 W SAMPLE ROAD, 3RD FL, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2008-02-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001131685 | ACTIVE | 1000000701265 | BROWARD | 2015-12-09 | 2025-12-17 | $ 414.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000062793 | LAPSED | 1000000571431 | BROWARD | 2014-01-06 | 2024-01-09 | $ 1,360.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000314006 | LAPSED | 1000000446094 | BROWARD | 2013-02-01 | 2023-02-06 | $ 4,428.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000260601 | TERMINATED | 1000000145297 | BROWARD | 2009-10-21 | 2030-02-16 | $ 2,223.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| Amendment | 2008-02-07 |
| ANNUAL REPORT | 2007-11-06 |
| ANNUAL REPORT | 2007-04-27 |
| Domestic Profit | 2006-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
