| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
