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ONEMAIN FINANCIAL INSURANCE AGENCY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ONEMAIN FINANCIAL INSURANCE AGENCY OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONEMAIN FINANCIAL INSURANCE AGENCY OF FLORIDA, 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: 17 Feb 2011 (14 years ago)
Date of dissolution: 23 Apr 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2015 (10 years ago)
Document Number: P11000017140
FEI/EIN Number 752856468

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

Address: 3001 MEACHAM BLVD., FORT WORTH, TX, 76137, US
Mail Address: 3001 MEACHAM BLVD., FORT WORTH, TX, 76137, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CARSON DAVA S President 3001 MEACHAM BLVD., FORT WORTH, TX, 76137
CARSON DAVA S Director 3001 MEACHAM BLVD., FORT WORTH, TX, 76137
LEHMAN GREGG H Secretary 3001 MEACHAM BLVD., FORT WORTH, TX, 76137
LEHMAN GREGG H Director 3001 MEACHAM BLVD., FORT WORTH, TX, 76137
MCCORMICK CAROLYN S Director 3001 MEACHAM BLVD., FORT WORTH, TX, 76137
LARKIN PAULA D Treasurer 3001 MEACHAM BLVD., FORT WORTH, TX, 76137

Events

Event Type Filed Date Value Description
CONVERSION 2015-04-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000071452. CONVERSION NUMBER 500000150785
REGISTERED AGENT NAME CHANGED 2013-07-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-07-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2011-06-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000114723

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-07
Reg. Agent Change 2013-07-30
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-10
Merger 2011-06-24
Domestic Profit 2011-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State