| Entity Name: | INSURANCE WHOLESALERS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE WHOLESALERS GROUP, 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: | 20 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000005557 |
| FEI/EIN Number |
271720531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 W. OHIO AVE., ORANGE CITY, FL, 32763, US |
| Mail Address: | 125 W. OHIO AVE., ORANGE CITY, FL, 32763, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MARIA I | President | 125 W. OHIO AVE., ORANGE CITY, FL, 32763 |
| RUIZ MARIA I | Secretary | 125 W. OHIO AVE., ORANGE CITY, FL, 32763 |
| RUIZ MARIA I | Agent | 210 BUFFORD AVE., ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 125 W. OHIO AVE., ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 125 W. OHIO AVE., ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-03-23 |
| Domestic Profit | 2010-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
