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INSURANCE WAREHOUSES OF AMERICA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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