Entity Name: | INSURANCE PREMIUM HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INSURANCE PREMIUM HOLDINGS, 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: | 05 Apr 1995 (30 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: | P95000026988 |
FEI/EIN Number |
650574491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10300 SW 72ND STREET, SUITE 465, MIAMI, FL, 33173 |
Mail Address: | P.O. BOX 654136, MIAMI, FL, 33265 |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOCCI PETER | Secretary | 457 CAMBRIDGE DR, FT LAUDERDALE, FL, 33326 |
TOCCI PETER | Treasurer | 457 CAMBRIDGE DR, FT LAUDERDALE, FL, 33326 |
TOCCI PETER | Director | 457 CAMBRIDGE DR, FT LAUDERDALE, FL, 33326 |
EISEN HUGH M | Director | 15811 SW 14TH STREET, PEMBROKE PINES, FL, 33024 |
CALZADO SERGIO E | Agent | 4300 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351 |
TOCCI PETER | President | 457 CAMBRIDGE DR, FT LAUDERDALE, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-04-20 | 10300 SW 72ND STREET, SUITE 465, MIAMI, FL 33173 | - |
REGISTERED AGENT NAME CHANGED | 1996-04-20 | CALZADO, SERGIO EJR | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-04-20 | 4300 NORTH UNIVERSITY DRIVE, SUITE B-102, LAUDERHILL, FL 33351 | - |
CHANGE OF MAILING ADDRESS | 1996-04-20 | 10300 SW 72ND STREET, SUITE 465, MIAMI, FL 33173 | - |
AMENDMENT | 1995-07-26 | - | - |
AMENDMENT | 1995-05-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-04-15 |
ANNUAL REPORT | 1996-04-20 |
DOCUMENTS PRIOR TO 1997 | 1995-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State