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MANAGED INSURANCE SERVICES INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MANAGED INSURANCE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANAGED INSURANCE SERVICES 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: 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

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

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

Links between entities

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9547885453
Plan sponsor’s address 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 334413539

Signature of

Role Plan administrator
Date 2014-01-15
Name of individual signing VINCENT KASCH
Valid signature Filed with authorized/valid electronic signature
MANAGED INSURANCE SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2011 650834480 2012-10-03 MANAGED INSURANCE SERVICES INC 16
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
MANAGED INSURANCE SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2010 650834480 2011-07-25 MANAGED INSURANCE SERVICES INC 16
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
MANAGED INSURANCE SERVICES INC 2009 650834480 2010-07-26 MANAGED INSURANCE SERVICES INC 14
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

Key Officers & Management

Name Role Address
O'NEAL DANIEL R President 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064
BROWNING PAMELA Vice President 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064
O'NEAL DANIEL R Agent 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441
O'NEAL DANIEL R Director 4010 NE 31ST AVENUE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144000. CONVERSION NUMBER 100000118591
CHANGE OF PRINCIPAL ADDRESS 2011-09-08 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2011-09-08 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-08 361 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2006-11-09 O'NEAL, DANIEL R -

Documents

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: 03 Apr 2025

Sources: Florida Department of State