| Entity Name: | INSURANCE WAREHOUSES OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE WAREHOUSES OF AMERICA 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: | 18 Jan 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P94000006160 |
| FEI/EIN Number |
593301544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6200 METROWEST BLVD, SUTIE 204, ORLANDO, FL, 32835, US |
| Mail Address: | 6200 METROWEST BLVD, SUTIE 204, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE ROGY | President | 6200 Metrowest Blvd # 204, ORLANDO, FL, 32835 |
| VERGHESE ROGY E | Agent | 6200 Metrowest Blvd # 204, ORLANDO, FL, 32835 |
| Rogy E Verghese Family Trust | Trustee | 6200 METROWEST BLVD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 6200 Metrowest Blvd # 204, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | VERGHESE, ROGY E | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 6200 METROWEST BLVD, SUTIE 204, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 6200 METROWEST BLVD, SUTIE 204, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
