| Entity Name: | TRANSFER RISK EXPERTS SPECIALTY INSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER RISK EXPERTS SPECIALTY INSURANCE CORP. 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: | 04 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000001184 |
| FEI/EIN Number |
814883834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8090 Bautista Way, Palm Beach Gardens, FL, 33418-8178, US |
| Mail Address: | 8090 Bautista Way, Palm Beach Gardens, FL, 33418-8178, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECENARRO MIKEL | President | 1211 Tech Boulevard Suite 124, Tampa, FL, 33619 |
| ORLETSKI CHRIS | Vice President | 1211 Tech Boulevard Suite 124, Tampa, FL, 33619 |
| ECENARRO MIKEL | Agent | 8090 Bautista Way, Palm Beach Gardens, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012457 | T REX SPECIALTY LINES | EXPIRED | 2017-02-02 | 2022-12-31 | - | 10409 TARA DRIVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 8090 Bautista Way, Palm Beach Gardens, FL 33418-8178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 8090 Bautista Way, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 8090 Bautista Way, Palm Beach Gardens, FL 33418-8178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
