| Entity Name: | ANDERSON & MC NEILL INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDERSON & MC NEILL INSURANCE 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: | 15 May 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000044562 |
| FEI/EIN Number |
650840922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 SW 40 ST, #8, MIAMI, FL, 33165 |
| Mail Address: | 8870 SW 40 ST, #8, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE MARITZA M | President | 8870 SW 40 ST SUITE 8, MIAMI, FL, 33165 |
| ROQUE MARITZA M | Agent | 8870 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 8870 SW 40 ST, #8, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 8870 SW 40 ST, #8, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 8870 SW 40 ST, SUITE 8, MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 2001-06-13 | ANDERSON & MC NEILL INSURANCE GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-08 | ROQUE, MARITZA M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001127985 | LAPSED | 1000000432496 | MIAMI-DADE | 2013-06-12 | 2022-06-19 | $ 477.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000273519 | LAPSED | 29D01-1105-CC-4519 | HAMILTON COURT, INDIANA | 2012-01-04 | 2017-04-12 | $57,564.74 | OAK STREET FUNDING LLC, 11350 N. MERIDIAN STREET, CARMEL, IN 46032 |
| J09002139938 | LAPSED | 09026035 CA-15 | 11TH JUD CIR MIAMI DADE CTY | 2009-07-17 | 2014-09-14 | $23,801.18 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY 10TH FLOOR, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-25 |
| Name Change | 2001-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
