| Entity Name: | INDEPENDENT FINANCE AND INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT FINANCE AND INSURANCE CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | P12000021716 |
| FEI/EIN Number |
46-1226290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL, 33432, US |
| Mail Address: | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDEPENDENT FINANCE & INSURANCE CORPORATION 401(K) PLAN | 2015 | 461226290 | 2016-08-30 | INDEPENDENT FINANCE AND INSURANCE CORPORATION | 5 | |||||||||||||
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| INDEPENDENT FINANCE & INSURANCE CORPORATION 401(K) PLAN | 2015 | 461226290 | 2016-10-11 | INDEPENDENT FINANCE AND INSURANCE CORPORATION | 5 | |||||||||||||
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| INDEPENDENT FINANCE & INSURANCE CORPORATION 401(K) PLAN | 2014 | 461226290 | 2015-06-19 | INDEPENDENT FINANCE AND INSURANCE CORPORATION | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BANDISH RICHARD A | Chief Financial Officer | 299 CAMINO GARDENS BOULEVARD, BOCA RATON, FL, 33432 |
| BANDISH RICHARD A | Agent | 299 CAMINO GARDENS BOULEVARD, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000088129 | MJ HEMP INSURANCE | EXPIRED | 2019-08-20 | 2024-12-31 | - | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL, 33432 |
| G15000031385 | EXPERIENCE FIDELITY INSURANCE | EXPIRED | 2015-03-26 | 2020-12-31 | - | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL, 33432 |
| G13000017080 | INDEPENDENT INSURANCE ASSOCIATES | EXPIRED | 2013-02-19 | 2024-12-31 | - | 299 CAMINO GARDENS BOULEVARD, 203, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-06-19 | - | - |
| AMENDMENT | 2016-08-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2014-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | BANDISH, RICHARD A | - |
| CONVERSION | 2012-03-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000076040. CONVERSION NUMBER 300000120723 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-06-19 |
| ANNUAL REPORT | 2017-04-27 |
| Amendment | 2016-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
