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INS CONTRACTOR, INC - Florida Company Profile

Company Details

Entity Name: INS CONTRACTOR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INS CONTRACTOR, 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: 23 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000062143
FEI/EIN Number 47-1425277

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

Address: 13367 SW 268 TERRACE, HOMESTEAD, FL, 33032
Mail Address: 13367 SW 268 TERRACE, HOMESTEAD, FL, 33032
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA BERMUDEZ LAZARO A President 13367 SW 268 TERRACE, HOMESTEAD, FL, 33032
MORA LAZARO A Agent 13367 SW 268 TERRACE, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-11-27 - -
AMENDMENT 2017-06-12 - -
REGISTERED AGENT NAME CHANGED 2017-03-13 MORA, LAZARO A -
REGISTERED AGENT ADDRESS CHANGED 2017-03-13 13367 SW 268 TERRACE, MIAMI, FL 33032 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000221299 LAPSED 18-38905 MIAMI-DADE CIRCUIT COURT 2019-03-27 2024-03-29 $126168.88 JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, 6400 NW 86TH ST, PO BOX 6600, JOHNSTON, IOWA 50131
J18000112656 LAPSED 2017-027099-CA-01 MIAMI-DADE COUNTY CIRCUIT CT 2018-02-15 2023-03-15 $247,273.06 DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087

Documents

Name Date
Amendment 2017-11-27
Amendment 2017-06-12
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-13
Domestic Profit 2014-07-23

Date of last update: 02 May 2025

Sources: Florida Department of State