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POLICY CENTRAL INC - Florida Company Profile

Company Details

Entity Name: POLICY CENTRAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLICY CENTRAL 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: 08 May 2024 (a year ago)
Document Number: P24000033130
Address: 1150 NW 72ND AVE, TOWER 1, STE 455 #19863, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE, TOWER 1, STE 455 #19863, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMON SHAHZEB Director 602 COGGINS POINT WAY, SUGAR LAND, TX, 77479
MEMON SHAHZEB President 602 COGGINS POINT WAY, SUGAR LAND, TX, 77479
JAISWAL SIMRAN Secretary MADHAV MALTI SADAN UMA SHANKAR, BIHAR, 80008
SONI ADITYA Director 939 ROAD NO 7, UTTAR PRADESH, 24312
SONI ADITYA Treasurer 939 ROAD NO 7, UTTAR PRADESH, 24312
REPUBLIC REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000033454 POLICY CENTRAL INSURANCE AGENCY ACTIVE 2025-03-07 2030-12-31 - 1150 NW 72ND AVE TOWER 1 STE 455 #19863, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-12 - -

Documents

Name Date
Domestic Profit 2024-05-08

Date of last update: 01 May 2025

Sources: Florida Department of State