| Entity Name: | WE INSURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2009 (16 years ago) |
| Date of dissolution: | 07 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Oct 2021 (3 years ago) |
| Document Number: | P09000041881 |
| FEI/EIN Number | 270164575 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WE INSURE, INC., RHODE ISLAND | 001719450 | RHODE ISLAND |
| Headquarter of | WE INSURE, INC., MINNESOTA | f2c16833-bf09-ec11-91b2-00155d32b93a | MINNESOTA |
| Headquarter of | WE INSURE, INC., CONNECTICUT | 2357908 | CONNECTICUT |
| Headquarter of | WE INSURE, INC., ILLINOIS | CORP_73045223 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WE INSURE, INC. 401(K) PLAN | 2020 | 270164575 | 2021-07-09 | WE INSURE, INC. | 72 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | DOMINIC RAICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9044163288 |
| Plan sponsor’s address | 3020 HARTLEY ROAD, SUITE 300, JACKSONVILLE, FL, 32257 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | DOMINIC RAICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9044163288 |
| Plan sponsor’s address | 3020 HARTLEY ROAD, SUITE 300, JACKSONVILLE, FL, 32257 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | DOMINIC RAICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| H. LEON HOLBROOK, III | Agent | ONE INDEPENDENT DR., STE 2301, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| VISALI PHILIP C | President | 1430 Prudential Drive, Jacksonville, FL, 32207 |
| Name | Role | Address |
|---|---|---|
| VISALI PHILIP C | Director | 1430 Prudential Drive, Jacksonville, FL, 32207 |
| RAICES DOMINIC | Director | 1430 Prudential Drive, Jacksonville, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049748 | WE INSURE | EXPIRED | 2014-05-21 | 2019-12-31 | No data | PO BOX 23865, JACKSONVILLE, FL, 32241 |
| G10000116894 | WE INSURE STORE.COM | EXPIRED | 2010-12-20 | 2015-12-31 | No data | PO BOX 23865, JACKSONVILLE, FL, 32241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-07 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000441819. CONVERSION NUMBER 500000218955 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 1430 Prudential Drive, Jacksonville, FL 32207 | No data |
| AMENDMENT | 2020-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-09-27 | WE INSURE, INC. | No data |
| MERGER | 2017-08-17 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | ONE INDEPENDENT DR., STE 2301, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-28 | 1430 Prudential Drive, Jacksonville, FL 32207 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
