| Entity Name: | FLORIDA INSURANCE & FINANCIAL INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INSURANCE & FINANCIAL INVESTMENT, 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: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2009 (16 years ago) |
| Document Number: | P06000094132 |
| FEI/EIN Number |
205203991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 W. WATERS AVE, #204, TAMPA, FL, 33604 |
| Mail Address: | 1412 W. WATERS AVE, #204, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROBERT | President | 1412 W WATERS AVE STE 204, TAMPA, FL, 33604 |
| PEREZ ROBERT | Secretary | 1412 W WATERS AVE STE 204, TAMPA, FL, 33604 |
| PEREZ ROBERT | Agent | 1412 W. WATERS AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1412 W. WATERS AVE, #204, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1412 W. WATERS AVE, #204, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | PEREZ, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1412 W. WATERS AVE, #204, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-23 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
