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AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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

Documents

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