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PRIMO EXCESS & SURPLUS INSURANCE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: PRIMO EXCESS & SURPLUS INSURANCE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRIMO EXCESS & SURPLUS INSURANCE SERVICES 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: 29 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000058337
FEI/EIN Number 46-1164431

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

Address: 980 SW 159 TERR, PEMBROKE PINES, FL, 33027
Mail Address: PO BOX 820436, PEMBROKE PINES, FL, 33082-0436
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO RAYMOND L President 980 SW 159 TERR, PEMBROKE PINES, FL, 33027
PACHECO RAYMOND L Agent 980 SW 159 TERR, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000061298 WORLDWIDE INSURANCE SERVICES EXPIRED 2013-06-18 2018-12-31 - 980 SW 159TH TERRACE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT AND NAME CHANGE 2013-05-08 PRIMO EXCESS & SURPLUS INSURANCE SERVICES INC. -
CHANGE OF MAILING ADDRESS 2013-05-08 980 SW 159 TERR, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2013-03-26
Domestic Profit 2012-06-29

Date of last update: 03 May 2025

Sources: Florida Department of State