| Entity Name: | SCHULMAN WASSERMAN & ASSOCIATES INSURANCE GROUP, CORP.II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHULMAN WASSERMAN & ASSOCIATES INSURANCE GROUP, CORP.II 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: | 02 Jan 1996 (29 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: | P96000000325 |
| FEI/EIN Number |
650630503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| Mail Address: | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAICH GEORGE M | President | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| BAICH GEORGE M | Director | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| GONZALEZ LIZETTE | Vice President | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL |
| GONZALEZ LIZETTE | Director | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL |
| OLIVA ANA BELKIS | Secretary | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| OLIVA ANA BELKIS | Treasurer | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| OLIVA ANA BELKIS | Director | 701 NORTH STATE ROAD 7 (441), HOLLYWOOD, FL, 33021 |
| OLIVA ANA B. | Agent | 5620 MCKINLEY ST., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-19 | OLIVA, ANA B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-19 | 5620 MCKINLEY ST., HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
