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SOUTH RISK INSURANCE ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: SOUTH RISK INSURANCE ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH RISK INSURANCE ASSOCIATES 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: 12 Nov 1997 (27 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: P97000096401
FEI/EIN Number APPLIED FOR

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

Address: 10760 SW 43TH STREET, MIAMI, FL, 33165
Mail Address: P.O. BOX 650997, MIAMI, FL, 33265, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSERRAT JORGE Vice President 10760 SW 43TH STREET, MIAMI, FL, 33165
MONSERRAT JORGE Director 10760 SW 43TH STREET, MIAMI, FL, 33165
RIANO MARGARET Secretary 11470 SW 28TH ST., MIAMI, FL, 33165
RIANO MARGARET Director 11470 SW 28TH ST., MIAMI, FL, 33165
GONZALEZ LUIS A President 11470 SW 28TH ST., MIAMI, FL, 33165
GONZALEZ LUIS A Director 11470 SW 28TH ST., MIAMI, FL, 33165
LOOREIRA MARIA Treasurer 14926 SW 89 LN, MIAMI, FL, 33196
LOOREIRA MARIA Director 14926 SW 89 LN, MIAMI, FL, 33196
GONZALEZ LUIS A Agent 11470 SW 28 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1998-05-19 10760 SW 43TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 1998-05-19 GONZALEZ, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 1998-05-19 11470 SW 28 ST, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-19
Domestic Profit 1997-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State