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CUCCINELLO INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: CUCCINELLO INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUCCINELLO INSURANCE AGENCY, 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: 25 Apr 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000037335
FEI/EIN Number 593442433

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

Address: 3816 S DALE MABRY, TAMPA, FL, 33611
Mail Address: 3816 S DALE MABRY, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUCCINELLO ALAN J President 3816 S DALE MABRY, TAMPA, FL, 33611
WEINSTEIN IRA Agent 3902 HENDERSON BLVD, SUITE 200, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2003-05-01 3816 S DALE MABRY, TAMPA, FL 33611 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 3816 S DALE MABRY, TAMPA, FL 33611 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900009396 LAPSED 05-CC-3256 HILLSBOROUGH CIR CRT CIVIL DIV 2005-04-19 2010-05-25 $6578.57 PRIME RATE PREMIUM FINANCE CORPORATION, INC., P.O. BOX 100507, FLORENCE, SC 29501

Documents

Name Date
Reg. Agent Resignation 2005-05-20
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-04-21
Domestic Profit Articles 1997-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State