| Entity Name: | INDEPENDENT FINANCE AND INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 |
| Mail Address: | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 |
| 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 | Agent | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| BANDISH, RICHARD A. | Chief Financial Officer | 299 CAMINO GARDENS BOULEVARD, SUITE 203 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 | No data | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL, 33432 |
| G15000031385 | EXPERIENCE FIDELITY INSURANCE | EXPIRED | 2015-03-26 | 2020-12-31 | No data | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL, 33432 |
| G13000017080 | INDEPENDENT INSURANCE ASSOCIATES | EXPIRED | 2013-02-19 | 2024-12-31 | No data | 299 CAMINO GARDENS BOULEVARD, 203, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-06-19 | No data | No data |
| AMENDMENT | 2016-08-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 299 CAMINO GARDENS BOULEVARD, SUITE 203, BOCA RATON, FL 33432 | No data |
| AMENDMENT | 2014-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | BANDISH, RICHARD A | No data |
| CONVERSION | 2012-03-02 | No data | 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: 23 Jan 2025
Sources: Florida Department of State
