Entity Name: | INSURANCE SOLUTIONS SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INSURANCE SOLUTIONS 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: | 09 Jul 2008 (17 years ago) |
Date of dissolution: | 15 Jun 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 15 Jun 2023 (2 years ago) |
Document Number: | P08000065221 |
FEI/EIN Number |
262984388
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9485 SW 72ND STREET, MIAMI, FL, 33173, US |
Mail Address: | 3140 SW 138 PLACE, MIAMI, FL, 33175, US |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PASTRANA GISELLE | President | 3140 SW 138TH PLACE, MIAMI, FL, 33175 |
PASTRANA GISELLE | Agent | 3140 SW 138TH PLACE, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-06-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000287509. CONVERSION NUMBER 100000241281 |
CHANGE OF PRINCIPAL ADDRESS | 2022-11-03 | 9485 SW 72ND STREET, STE A242, MIAMI, FL 33173 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-03 | 3140 SW 138TH PLACE, MIAMI, FL 33175 | - |
CHANGE OF MAILING ADDRESS | 2021-12-09 | 9485 SW 72ND STREET, STE A242, MIAMI, FL 33173 | - |
REINSTATEMENT | 2014-01-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-01 |
AMENDED ANNUAL REPORT | 2022-11-03 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-16 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State