| Entity Name: | FLORIDA STATE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA STATE AGENCY, 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: | 07 Jul 1994 (31 years ago) |
| Date of dissolution: | 20 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2010 (15 years ago) |
| Document Number: | P94000050827 |
| FEI/EIN Number |
650504530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 175 BERKELEY ST, BOSTON, MA, 02117, US |
| Address: | 350 E 96TH STREET, INDIANAPOLIS, IN, 46240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TUITE JAMES E | Treasurer | 13 RIVERSIDE RD., WESTON, MA, 02493 |
| DIRUSSO MICHAEL J | Assistant Secretary | 62 MAPLE AVE., KEENE, NH, 03431 |
| KIRSCHNER KEVIN J | President | 350 E 96TH ST., INDIANAPOLIS, IN, 46240 |
| LEGG DEXTER R | Secretary | 175 BERKELEY ST, BOSTON, MA, 02117 |
| CIOTTI KRISTIN J | Assistant Secretary | 175 BERKELEY ST., BOSTON, MA, 02117 |
| OSTROW GARY J | Vice President | 175 BERKELEY ST., BOSTON, MA, 02117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 350 E 96TH STREET, INDIANAPOLIS, IN 46240 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-11 | 350 E 96TH STREET, INDIANAPOLIS, IN 46240 | - |
| AMENDMENT | 1994-08-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-03-05 |
| Reg. Agent Change | 2006-12-19 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
