| Entity Name: | NATIONAL INSURANCE MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INSURANCE MANAGEMENT COMPANY 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P95000048438 |
| FEI/EIN Number |
650633032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARSITANO GEORGE | President | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| TARSITANO GEORGE | Director | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| PARRILLO RICHARD P | Director | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| PARRILLO BEAU | Director | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| FERRER JUAN | Secretary | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| POLACHEK PAUL | Treasurer | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| MCCARTHY BARBARA | Director | 1313 NW 167 ST, MIAMI GARDENS, FL, 33169 |
| SUSZ PAUL E | Agent | 1313 NW 167TH STREET, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-08-02 | 1313 NW 167TH STREET, MIAMI GARDENS, FL 33169 | - |
| REINSTATEMENT | 2010-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-02 | 1313 NW 167TH STREET, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | SUSZ, PAUL EATTY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | 1313 NW 167TH STREET, MIAMI GARDENS, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1998-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-03-16 |
| Reinstatement | 2010-08-02 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-11 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
