| Entity Name: | MANAGED INSURANCE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | P98000020238 |
| FEI/EIN Number | 650834480 |
| Address: | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MANAGED INSURANCE SERVICES INC., ALABAMA | 000-943-538 | ALABAMA |
| Headquarter of | MANAGED INSURANCE SERVICES INC., NEW YORK | 3707088 | NEW YORK |
| Headquarter of | MANAGED INSURANCE SERVICES INC., MINNESOTA | 997db867-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MANAGED INSURANCE SERVICES INC., IDAHO | 563117 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED INSURANCE SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 261077365 | 2014-01-15 | MANAGED INSURANCE SERVICES INC | 20 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-01-15 |
| Name of individual signing | VINCENT KASCH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9547885480 |
| Plan sponsor’s address | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 334413539 |
Plan administrator’s name and address
| Administrator’s EIN | 650834480 |
| Plan administrator’s name | MANAGED INSURANCE SERVICES INC |
| Plan administrator’s address | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 334413539 |
| Administrator’s telephone number | 9547885480 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | MANAGED INSURANCE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547885453 |
| Plan sponsor’s address | 3200 NE 14TH STREET, POMPANO BEACH, FL, 33062 |
Plan administrator’s name and address
| Administrator’s EIN | 650834480 |
| Plan administrator’s name | MANAGED INSURANCE SERVICES INC |
| Plan administrator’s address | 3200 NE 14TH STREET, POMPANO BEACH, FL, 33062 |
| Administrator’s telephone number | 9547885453 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | MANAGED INSURANCE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9547885480 |
| Plan sponsor’s address | 3200 NE 14TH STREET, POMPANO BEACH, FL, 33062 |
Plan administrator’s name and address
| Administrator’s EIN | 650834480 |
| Plan administrator’s name | MANAGED INSURANCE SERVICES INC |
| Plan administrator’s address | 3200 NE 14TH STREET, POMPANO BEACH, FL, 33062 |
| Administrator’s telephone number | 9547885480 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | MANAGED INSURANCE SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'NEAL DANIEL R | Agent | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| O'NEAL DANIEL R | President | 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| O'NEAL DANIEL R | Director | 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| BROWNING PAMELA | Vice President | 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-27 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144000. CONVERSION NUMBER 100000118591 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-08 | 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-09 | O'NEAL, DANIEL R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-08 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-11-09 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
