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INSURANCE HOLDING, CO. - Florida Company Profile

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Company Details

Entity Name: INSURANCE HOLDING, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE HOLDING, CO. 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: 28 Dec 1992 (33 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P92000015299
FEI/EIN Number 650381970

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

Address: 1200 Saint Charles Pl, 418, Pembroke Pines, FL, 33026, US
Mail Address: 1200 Saint Charles Pl, Apt 418, Pembroke Pines, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGUEZ CARLOS A President Saint Charles Pl, Pembroke Pines, FL, 33026
EGUEZ CARLOS A Agent 1200 Saint Charles Pl, Pembroke Pines, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 1200 Saint Charles Pl, 418, Pembroke Pines, FL 33026 -
CHANGE OF MAILING ADDRESS 2023-03-06 1200 Saint Charles Pl, 418, Pembroke Pines, FL 33026 -
REGISTERED AGENT NAME CHANGED 2022-03-03 EGUEZ, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 1200 Saint Charles Pl, # 418, Pembroke Pines, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-02-13

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11910
Current Approval Amount:
11910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12017.35

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Date of last update: 03 Jun 2025

Sources: Florida Department of State