Search icon

INSURANCE OF WARSAW, INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE OF WARSAW, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Sep 1989 (36 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P26254
FEI/EIN Number 315427821

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

Address: 16205 S TAMIAMI TRL, #2, FORT MYERS, FL, 33908, US
Mail Address: 16205 S TAMIAMI TRL, #2, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
NELLARS CHRISTINE E President 16684 BOBCAT DR, FT. MYERS, FL, 33908
NELLARS BILL Vice President 16684 BOBCAT DR, FT. MYERS, FL, 33908
NELLARS BILL Agent 16684 BOBCAT DR., FT. MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-09-02 16684 BOBCAT DR., FT. MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 1999-09-02 16205 S TAMIAMI TRL, #2, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 1999-09-02 16205 S TAMIAMI TRL, #2, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 1999-09-02 NELLARS, BILL -
REINSTATEMENT 1999-09-02 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1995-07-31 - -
REVOKED FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
REINSTATEMENT 1999-09-02
ANNUAL REPORT 1997-02-13
ANNUAL REPORT 1996-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State