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A.I. RISK SPECIALISTS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: A.I. RISK SPECIALISTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.I. RISK SPECIALISTS OF FLORIDA, 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: 20 Feb 1995 (30 years ago)
Date of dissolution: 24 Apr 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2006 (19 years ago)
Document Number: P95000013978
FEI/EIN Number 133818981

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 70 PINE STREET, ATTN E M TUCK, NEW YORK, NY, 10270, US
Address: 2600 DOUGLAS ROAD, SUITE 1010, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY SHAWN President 100 SUMMER STREET, BOSTON, MA, 02110
RIVLIN RACHEL VPAG 100 SUMMER STREET, BOSTON, MA, 02110
TUCK ELIZABETH M Secretary 70 PINE STREET, NEW YORK, NY
BENSINGER STEVEN J Treasurer 70 PINE STREET, NEW YORK, NY, 10270
KELLEY KEVIN H Director 100 SUMMER STREET, BOSTON, MA, 02110
TIZZIO THOMAS R. Director 175 WALTER STREET, NEW YORK, NY, 10038
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-04-24 - -
NAME CHANGE AMENDMENT 2000-03-16 A.I. RISK SPECIALISTS OF FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2600 DOUGLAS ROAD, SUITE 1010, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-05-01 2600 DOUGLAS ROAD, SUITE 1010, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2006-04-24
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-07-07
Name Change 2000-03-16
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State