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CORPORATE INSURANCE ASSOCIATES II, INC. - Florida Company Profile

Company Details

Entity Name: CORPORATE INSURANCE ASSOCIATES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORPORATE INSURANCE ASSOCIATES II, 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 Jan 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000002825
FEI/EIN Number 593355268

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

Address: 2101 N DUNDEE, TAMPA, FL, 33629
Mail Address: 2101 N DUNDEE, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSIER TIMOTHY M President 2101 N DUNDEE ST, TAMPA, FL
ROSIER TIMOTHY M Agent 2101 N. DUNDEE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-08
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-02-28
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-07-18
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State