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#1 INSURANCE GROUP CORP - Florida Company Profile

Company Details

Entity Name: #1 INSURANCE GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

#1 INSURANCE GROUP CORP 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: 07 May 2010 (15 years ago)
Date of dissolution: 18 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2012 (13 years ago)
Document Number: P10000039734
FEI/EIN Number 352381918

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

Address: 11510 S. CLEVELAND AVE., UNIT 2, FT. MYERS, FL, 33907
Mail Address: 11510 S. CLEVELAND AVE., UNIT 2, FT. MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORA-OSORIO LORENA B President 12856 STONE TOWER LOOP, FORT MYERS, FL, 33913
REYES ALFONSO Vice President 4025-1 PALM BEACH BLVD, FORT MYERS, FL, 33916
LORA-OSORIO LORENA B Agent 12856 STONE TOWER LOOP, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-18 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 12856 STONE TOWER LOOP, FORT MYERS, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2010-06-02 11510 S. CLEVELAND AVE., UNIT 2, FT. MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2010-06-02 11510 S. CLEVELAND AVE., UNIT 2, FT. MYERS, FL 33907 -

Documents

Name Date
Voluntary Dissolution 2012-07-18
ANNUAL REPORT 2011-04-27
ADDRESS CHANGE 2010-06-02
ADDRESS CHANGE 2010-05-27
Domestic Profit 2010-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State