| Entity Name: | INSURER'S ANTI-FRAUD INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURER'S ANTI-FRAUD INVESTIGATORS, 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: | 11 Aug 1995 (30 years ago) |
| Date of dissolution: | 10 Mar 1998 (27 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 10 Mar 1998 (27 years ago) |
| Document Number: | P95000062555 |
| FEI/EIN Number |
650609292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133, US |
| Mail Address: | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGER JED A | Director | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| BURGER JED A | Agent | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| BURGER JED A | President | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL, 33133 |
| TIMOTHY W ROSS | Vice President | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL |
| TIMOTHY W ROSS | Director | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1998-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 2900 SW 28TH TERRACE, 7TH FLOOR, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-03-18 |
| ANNUAL REPORT | 1996-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
