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THE INSURANCEXCHANGE.COM, INC - Florida Company Profile

Company Details

Entity Name: THE INSURANCEXCHANGE.COM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INSURANCEXCHANGE.COM, 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: 03 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000048096
FEI/EIN Number 46-2903192

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

Address: 1195 NW 97TH AVE, MIAMI, FL, 33172, US
Mail Address: 1195 NW 97TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERAS MAGIN J President 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126
MENENDEZ NORBERTO Director 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126
CARRERAS FRANK J Director 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126
CARRERAS FRANK J Agent 701 WATERFORD WAY, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000052255 INSURANCEXCHANGE-COM INC EXPIRED 2013-06-04 2018-12-31 - 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126
G13000052257 THE INSURANCE EXCHANGE EXPIRED 2013-06-04 2018-12-31 - 701 WATERFORD WAY SUITE 300, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-12 1195 NW 97TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-05-12 1195 NW 97TH AVE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-02-24 CARRERAS, FRANK J -
AMENDMENT 2013-08-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-19
Amendment 2013-08-22
Domestic Profit 2013-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State