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FINANCIAL INSTITUTION INSURANCE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL INSTITUTION INSURANCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL INSTITUTION INSURANCE ASSOCIATES, 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: 23 Nov 1993 (31 years ago)
Date of dissolution: 26 Jul 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 1996 (29 years ago)
Document Number: P93000080880
FEI/EIN Number 650449734

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

Address: 7251 WEST PALMETTO PARK RD., BOCA RATON, FL, 33433
Mail Address: 7251 WEST PALMETTO PARK RD., BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROHN FRANK T Director 7251 W. PALMETTO PARK RD., BOCA RATON, FL
HOEFT JERALD R Director 7251 W. PALMETTO PARK RD., BOCA RATON, FL, 33433
HOEFT JERALD R Treasurer 7251 W. PALMETTO PARK RD., BOCA RATON, FL, 33433
RUBERTONE DONNA J Director 7251 W. PALMETTO PARK RD., BOCA RATON, FL, 33433
RUBERTONE DONNA J Secretary 7251 W. PALMETTO PARK RD., BOCA RATON, FL, 33433
LESNICK IRVING I Agent 7251 WEST PALMETTO PARK RD., BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-07-26 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State