Entity Name: | WESTON INSURANCE HOLDINGS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Mar 2011 (14 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | P11000029873 |
FEI/EIN Number | 45-1151889 |
Address: | 2555 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
Mail Address: | P.O. BOX 142057, CORAL GABLES, FL 33114 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
LYONS, MICHAEL C | Director | P.O. Box 14-2057, Coral Gables, FL 33114-2057 |
McCully, Bryan T | Director | P.O. Box 14-2057, Coral Gables, FL 33114-2057 |
Name | Role | Address |
---|---|---|
LYONS, MICHAEL C | President | P.O. Box 14-2057, Coral Gables, FL 33114-2057 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2021-02-22 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2020-09-22 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2018-04-16 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2016-02-11 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-07-30 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
AMENDED AND RESTATEDARTICLES | 2014-07-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-07-30 | 2555 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2014-07-30 | 2555 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
AMENDED AND RESTATEDARTICLES | 2013-02-06 | No data | No data |
Name | Date |
---|---|
Amended and Restated Articles | 2021-02-22 |
ANNUAL REPORT | 2021-01-27 |
Amended and Restated Articles | 2020-09-22 |
ANNUAL REPORT | 2020-04-03 |
ANNUAL REPORT | 2019-01-08 |
Amended and Restated Articles | 2018-04-16 |
ANNUAL REPORT | 2018-01-04 |
ANNUAL REPORT | 2017-01-04 |
Amended and Restated Articles | 2016-02-11 |
ANNUAL REPORT | 2016-01-19 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State