Entity Name: | AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, 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: | 01 Feb 1993 (32 years ago) |
Date of dissolution: | 16 Dec 2008 (16 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Dec 2008 (16 years ago) |
Document Number: | P93000009469 |
FEI/EIN Number |
593167141
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001, US |
Mail Address: | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCPADDEN M. SEAN | Director | 150 HARVESTER DRIVE SUITE 300, BURR RIDGE, IL, 60527 |
MCPADDEN M. SEAN | President | 150 HARVESTER DRIVE SUITE 300, BURR RIDGE, IL, 60527 |
VAUGHAN V. VAN | Treasurer | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
FISHER JOSEPH G | Secretary | 150 HARVESTER DRIVE, SUITE 300, BURR RIDGE, IL, 60527 |
MCCLURE MICHAEL J | Executive Vice President | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
MCCLURE MICHAEL J | Director | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
HUFF WILLIAM H | Vice President | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-12-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AFFIRMATIVE INSURANCE SERVICES, INC. MERGER NUMBER 100000092281 |
CHANGE OF PRINCIPAL ADDRESS | 2006-07-03 | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX 75001 | - |
CHANGE OF MAILING ADDRESS | 2006-07-03 | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX 75001 | - |
NAME CHANGE AMENDMENT | 2006-06-21 | AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2003-04-10 | C T CORPORATION SYSTEM | - |
MERGER | 2002-02-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040703 |
Name | Date |
---|---|
Merger | 2008-12-16 |
ANNUAL REPORT | 2008-02-28 |
ANNUAL REPORT | 2007-06-27 |
ANNUAL REPORT | 2006-07-03 |
Name Change | 2006-06-21 |
ANNUAL REPORT | 2006-01-13 |
ANNUAL REPORT | 2005-07-05 |
ANNUAL REPORT | 2004-07-01 |
Reg. Agent Change | 2003-04-10 |
ANNUAL REPORT | 2003-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State