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WESTON INSURANCE HOLDINGS CORPORATION

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

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

President

Name Role Address
LYONS, MICHAEL C President P.O. Box 14-2057, Coral Gables, FL 33114-2057

Events

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

Documents

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