| Entity Name: | TOTAL UNDERWRITERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL 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: | 10 Dec 1996 (28 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: | P96000099699 |
| FEI/EIN Number |
650722441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7640 SOUTHGATE BLVD., #11, N. LAUDERDALE, FL, 33068, US |
| Mail Address: | 7640 SOUTHGATE BLVD., #11, N. LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LILIA C | Director | 7640 SOUTHGATE BLVD., N. LAUDERDALE, FL, 33068 |
| WOLHCH FIZANCIS | Director | 7640 SOUTHGATE BLVD, N. LAUDERDALE, FL, 33068 |
| PEREZ JORGE S | Director | 9485 SW 72 ST A 247, MIAMI, FL, 33173 |
| PEREZ JORGE S | President | 9485 SW 72 ST A 247, MIAMI, FL, 33173 |
| PEREZ JORGE S | Treasurer | 9485 SW 72 ST A 247, MIAMI, FL, 33173 |
| PEREZ ANA C | Vice President | 7640 SOUTHGATE BLVD., N. LAUDERDALE, FL, 33068 |
| PEREZ ANA C | Secretary | 7640 SOUTHGATE BLVD., N. LAUDERDALE, FL, 33068 |
| PEREZ ANA C | Director | 7640 SOUTHGATE BLVD., N. LAUDERDALE, FL, 33068 |
| PEREZ JORGE S | Agent | 7640 SOUTHGATE BLVD. #11, N. LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 7640 SOUTHGATE BLVD., #11, N. LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 7640 SOUTHGATE BLVD., #11, N. LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 7640 SOUTHGATE BLVD. #11, N. LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-07-18 |
| Domestic Profit Articles | 1996-12-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
