| Entity Name: | INSURANCE FRAUD SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE FRAUD SPECIALISTS, 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: |
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: | 18 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | P13000100414 |
| FEI/EIN Number |
46-4365607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 WATER COLOR WAY, 103-217, SANTA ROSA BEACH, FL, 32459 |
| Mail Address: | 174 WATER COLOR WAY, 103-217, SANTA ROSA BEACH, FL, 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANNON GREGG | President | 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459 |
| SHANNON Claudia | Vice President | 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459 |
| SHANNON GREGG | Chief Financial Officer | 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459 |
| SHANNON GREGG | Secretary | 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459 |
| Shannon CLAUDIA | Vice President | 174 WATERCOLOR WAY #103-217, SANTA ROSA BEACH, FL, 32459 |
| SHANNON GREGG | Agent | 174 WATER COLOR WAY, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-21 |
| Amendment | 2018-09-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
