| Entity Name: | LONDON INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON INSURANCE GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Aug 2024 (8 months ago) |
| Document Number: | P94000090719 |
| FEI/EIN Number |
650547123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | POST OFFICE BOX 140083, MIAMI, FL, 33114, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1043672900 | 2016-03-22 | 2019-07-29 | PO BOX 403671, MIAMI BEACH, FL, 331401671, US | 2100 W 76TH ST STE 406, HIALEAH, FL, 330165504, US | |||||||||||||
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| Phone | +1 786-256-3318 |
Authorized person
| Name | MR. LUIS DIAZ |
| Role | PRESIDENT |
| Phone | 7862563318 |
Taxonomy
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS | President | POST OFFICE BOX 140083, MIAMI, FL, 33114 |
| DIAZ LUIS | Agent | 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061344 | LONDON TRAFFIC SCHOOL LONDON ESCUELA DE TRAFICO | ACTIVE | 2024-05-09 | 2029-12-31 | - | P.O. BOX 140083, MIAMI, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-08-13 | LONDON INSURANCE GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2024-05-23 | LONDON TRAFFIC SCHOOL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 5805 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-29 | 5805 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| AMENDMENT | 2021-10-29 | - | - |
| AMENDMENT | 2021-08-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-06 | 5805 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-06 | DIAZ, LUIS | - |
| AMENDMENT AND NAME CHANGE | 2018-04-12 | LONDON INSURANCE GROUP INC. | - |
| AMENDMENT AND NAME CHANGE | 2018-03-27 | LONDON GROUP SERVICES INC. | - |
| Name | Date |
|---|---|
| Name Change | 2024-08-13 |
| Name Change | 2024-05-23 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment | 2021-10-29 |
| Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
