| Entity Name: | AUDITORS INSURANCE SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUDITORS INSURANCE SPECIALISTS, 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 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000076494 |
| FEI/EIN Number |
650526748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 NW 79TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2850 NW 79TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PETER | President | 1339 OBISPO AVENUE, MIAMI, FL, 33134 |
| LOPEZ PETER | Director | 1339 OBISPO AVENUE, MIAMI, FL, 33134 |
| NELSON GIRALDO | Vice President | 19623 N.W. 82 PLACE, MIAMI, FL, 33015 |
| GONZALEZ NORA | Secretary | 210 EAST 52ND STREET, HIALEAH, FL, 33013 |
| GONZALEZ NORA | Treasurer | 210 EAST 52ND STREET, HIALEAH, FL, 33013 |
| LOPEZ PETER | Agent | 1339 OBISPO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 1339 OBISPO AVENUE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1995-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
