INSURANCE MANAGEMENT SOLUTIONS GROUP, INC. - Florida Company Profile
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| Entity Name: | INSURANCE MANAGEMENT SOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE MANAGEMENT SOLUTIONS GROUP, 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: | 26 Dec 1996 (29 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | P96000103608 |
| FEI/EIN Number |
593422536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CORPORATE DRIVE, KALISPELL, MT, 59901 |
| Mail Address: | 250 N. SUNNY SLOPE ROAD, SUITE 110, BROOKFIELD, WI, 53005 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| JONES P. MICHAEL | President | 555 CORPORATE DRIVE, KALISPELL, MT, 59901 |
| DECLARK DAVID | Treasurer | 250 N. SUNNY SLOPE ROAD, SUITE 110, BROOKFIELD, WI, 53005 |
| JENSEN JULIA A | Secretary | 250 N. SUNNY SLOPE ROAD, SUITE 110, BROOKFIELD, WI, 53005 |
| HILL-NICHOLS JULIA | Vice President | 4601 DTC BLVD., DENVER, CO, 80237 |
| BLOMMEL - CONTROLLERKRISTINE | CONT | 250 N. SUNNY SLOPE ROAD, SUITE 110, BROOKFIELD, WI, 53005 |
| DAMICO MARK | Director | 250 N. SUNNY SLOPE ROAD, SUITE 110, BROOKFIELD, WI, 53005 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000006404. MERGER NUMBER 700000103877 |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 555 CORPORATE DRIVE, KALISPELL, MT 59901 | - |
| MERGER | 2007-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000071037 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-19 | 555 CORPORATE DRIVE, KALISPELL, MT 59901 | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2003-09-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000046525 |
| AMENDMENT | 1998-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| Merger | 2007-12-27 |
| ANNUAL REPORT | 2007-04-04 |
| REINSTATEMENT | 2006-10-19 |
| ANNUAL REPORT | 2005-04-26 |
| Reg. Agent Change | 2004-03-03 |
| ANNUAL REPORT | 2004-01-13 |
| Merger | 2003-09-24 |
| ANNUAL REPORT | 2003-02-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State