| Entity Name: | ASSOCIATED INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSOCIATED INSURANCE UNDERWRITERS, 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: | 03 Jul 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000056683 |
| FEI/EIN Number |
650679569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 MARINER STREET, SUITE 210, TAMPA, FL, 33609-3417 |
| Mail Address: | 5600 MARINER STREET, SUITE 210, TAMPA, FL, 33609-3417 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAVY MARK | President | 5600 MARINER STREET, SUITE 210, TAMPA, FL, 336093417 |
| MORAVY MARK | Secretary | 5600 MARINER STREET, SUITE 210, TAMPA, FL, 336093417 |
| MORAVY MARK | Treasurer | 5600 MARINER STREET, SUITE 210, TAMPA, FL, 336093417 |
| CUSTARD A R | Chairman | 4875 AVALON RIDGE PKWY, NORCROSS, GA, 30071 |
| CUSTARD A R | Director | 4875 AVALON RIDGE PKWY, NORCROSS, GA, 30071 |
| HAICH E. NIMOCKS | Director | 160 TECHNOLOGY PKWY, NORCROSS, GA, 30092 |
| MORAVY MARK | Agent | 5600 MARINER STREET, TAMPA, FL, 336093417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-01 | 5600 MARINER STREET, SUITE 210, TAMPA, FL 33609-3417 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-01 | 5600 MARINER STREET, SUITE 210, TAMPA, FL 33609-3417 | - |
| REGISTERED AGENT NAME CHANGED | 1998-09-01 | MORAVY, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-09-01 | 5600 MARINER STREET, SUITE 210, TAMPA, FL 33609-3417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-30 |
| ANNUAL REPORT | 1998-09-01 |
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
