| Entity Name: | CERTIFIED INSURANCE SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED INSURANCE SOLUTIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | P96000058631 |
| FEI/EIN Number |
650680291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ KENNETH E | President | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL, 33410 |
| SCHWARTZ KENNETH E | Agent | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000109818 | MM RISKS | ACTIVE | 2024-09-04 | 2029-12-31 | - | 11211 PROSPERITY FARMS RD STE B106, PALM BEACH GARDENS, FL, 33410 |
| G12000079588 | CERTIFIED INSURANCE SOLUTIONS | ACTIVE | 2012-08-11 | 2027-12-31 | - | 11211 PROSPERITY FARMS RD STE B106, PALM BEACH GARDENS, FL, 33410 |
| G09007900404 | HEALTHCARE PROFESSIONAL SERVICES, INC OF FLORIDA A.K.A. HPSI FL | EXPIRED | 2009-01-07 | 2014-12-31 | - | 10 FAIRWAY DR, SUITE 302, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-09 | 11211 Prosperity Farms Rd Ste B106, Palm Beach Gardens, FL 33410 | - |
| AMENDMENT AND NAME CHANGE | 2012-09-17 | CERTIFIED INSURANCE SOLUTIONS INC | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | SCHWARTZ, KENNETH E | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-09 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
