| Entity Name: | THE INSURANCE MARKETPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE INSURANCE MARKETPLACE, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000015712 |
| FEI/EIN Number |
650469755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 NW 97TH AVE, SUITE 201, MIAMI, FL, 33178, US |
| Mail Address: | P.O. BOX 972137, SUITE 401, MIAMI, FL, 33197-2137, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIE ROBERT F | Vice President | 17021 SW 139 PL, MIAMI, FL |
| HERMINIO LORIE | President | 1230 SW 131ST PLACE CIRCLE WEST, MIAMI, FL |
| HERMINIO LORIE | Agent | 1230 SW 131ST PLACE CIRCLE WEST, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 4001 NW 97TH AVE, SUITE 201, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | HERMINIO, LORIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 1230 SW 131ST PLACE CIRCLE WEST, SUITE 201, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 4001 NW 97TH AVE, SUITE 201, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 1995-04-24 | THE INSURANCE MARKETPLACE, INC. | - |
| NAME CHANGE AMENDMENT | 1994-05-27 | ASSETS PLUS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
