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WE INSURE, INC. - Florida Company Profile

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Company Details

Entity Name: WE INSURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WE INSURE, 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: 11 May 2009 (16 years ago)
Date of dissolution: 07 Oct 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: P09000041881
FEI/EIN Number 270164575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1430 Prudential Drive, Jacksonville, FL, 32207, US
Mail Address: PO BOX 23865, JACKSONVILLE, FL, 32241, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001719450
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
f2c16833-bf09-ec11-91b2-00155d32b93a
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
2357908
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_73045223
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
RAICES DOMINIC Director 1430 Prudential Drive, Jacksonville, FL, 32207
H. LEON HOLBROOK, III Agent ONE INDEPENDENT DR., STE 2301, JACKSONVILLE, FL, 32202
VISALI PHILIP C President 1430 Prudential Drive, Jacksonville, FL, 32207
VISALI PHILIP C Director 1430 Prudential Drive, Jacksonville, FL, 32207

Form 5500 Series

Employer Identification Number (EIN):
270164575
Plan Year:
2020
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
53
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000049748 WE INSURE EXPIRED 2014-05-21 2019-12-31 - PO BOX 23865, JACKSONVILLE, FL, 32241
G10000116894 WE INSURE STORE.COM EXPIRED 2010-12-20 2015-12-31 - PO BOX 23865, JACKSONVILLE, FL, 32241

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000441819. CONVERSION NUMBER 500000218955
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 1430 Prudential Drive, Jacksonville, FL 32207 -
AMENDMENT 2020-09-28 - -
NAME CHANGE AMENDMENT 2017-09-27 WE INSURE, INC. -
MERGER 2017-08-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000173941
REGISTERED AGENT NAME CHANGED 2017-03-17 H. LEON HOLBROOK, III -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 ONE INDEPENDENT DR., STE 2301, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2010-02-28 1430 Prudential Drive, Jacksonville, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2021-02-10
Amendment 2020-09-28
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-25
Name Change 2017-09-27
Merger 2017-08-17
Reg. Agent Change 2017-03-17
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-04-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State