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INSUA & SON ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: INSUA & SON ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSUA & SON ENTERPRISES, 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 Oct 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000080587
FEI/EIN Number 650622521

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

Address: 2421 NW 175 TERRACE, OPA LOCKA, FL, 33056
Mail Address: 2421 NW 175 TERRACE, OPA LOCKA, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INSUA FELIX Vice President 2421 N.W. 175 TERRACE, OPA-LOCKA, FL
INSUA ROBERTO President 2421 NW 175 TERR, OPA-LOCKA, FL
INSUA MARTA Secretary 2421 NW 175 TERR, OPA-LOCKA, FL
INSUA JULIO C Agent 7401 WEST 32ND LANE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1996-11-08 - -
REGISTERED AGENT NAME CHANGED 1996-11-08 INSUA, JULIO C -
REGISTERED AGENT ADDRESS CHANGED 1996-11-08 7401 WEST 32ND LANE, HIALEAH, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1997-01-23
REINSTATEMENT 1996-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State